Nikita Maršanski
Date of birth:
18.10.1986 (39)
Personal id code:
38610XXXXXX
Start of business activity:
21.04.2015 (11)
Turnover
8.94M8M €
↑
+7 %
Revenue
6.32M6M €
↑
+0 %
Profit
90.32K90K €
↑
+183 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sani Travel OÜ | 28.10.2024 (1) | Board member | - | - | - | 28.10.2024 | - |
| OÜ Loorent | 28.03.2013 (13) | Board member | 8.9M € | 6.3M € (2024) | - | 18.05.2020 | - |
| Marnitaly OÜ | 09.01.2018 (8) | Board member | - | 59.2K € (2023) | - | 09.01.2018 | - |
| Nilmar OÜ | 21.04.2015 (11) | Board member | - | - | 1 | 21.04.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sani Travel OÜ | 28.10.2024 (1) | Direct holding | - | - | - | 28.10.2024 | - |
| OÜ Loorent | 28.03.2013 (13) | Member of higher governing body (board or supervisory board) | 8.9M € | 6.3M € (2024) | - | 09.07.2021 | - |
| Nilmar OÜ | 21.04.2015 (11) | Direct holding | - | - | 1 | 12.09.2018 | - |
| Marnitaly OÜ | 09.01.2018 (8) | Direct holding | - | 59.2K € (2023) | - | 12.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sani Travel OÜ | 28.10.2024 (1) | Founder | - | - | - | 24.10.2024 | - |
| Marnitaly OÜ | 09.01.2018 (8) | Founder | - | 59.2K € (2023) | - | 08.01.2018 | - |
| Nilmar OÜ | 21.04.2015 (11) | Founder | - | - | 1 | 21.04.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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