Grigori Nikodimov
Date of birth:
13.08.1959 (66)
Personal id code:
35908XXXXXX
Start of business activity:
06.07.1999 (26)
Turnover
1.75M1M €
↑
+32 %
Revenue
1.19M1M €
↑
+134 %
Profit
21.18K21K €
↑
+161 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mallory Logistics OÜ | 02.01.2012 (14) | Board member | - | 9.1K € (2024) | - | 13.06.2012 | - |
| osaühing Mallory Group | 21.03.2006 (20) | Board member | 7.3K € | 33.5K € (2024) | - | 31.05.2006 | - |
| OÜ Mallory Auto | 07.09.1998 (27) | Board member | 1.7M € | 1.1M € (2024) | - | 18.05.2001 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Mallory Auto | 07.09.1998 (27) | Member of higher governing body (board or supervisory board) | 1.7M € | 1.1M € (2024) | - | 30.10.2018 | - |
| osaühing Mallory Group | 21.03.2006 (20) | Direct holding | 7.3K € | 33.5K € (2024) | - | 30.10.2018 | - |
| Mallory Logistics OÜ | 02.01.2012 (14) | Member of higher governing body (board or supervisory board) | - | 9.1K € (2024) | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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