Dmitri Nikitin
Date of birth:
08.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
20.01.2006 (20)
Main activities:
Turnover
-
Revenue
3.12M3M €
↓
-35 %
Profit
3.24K3K €
↑
+481 %
Excluded from calculations (unsubmitted reports): 1 companies
4.19K €
Tax debt
3
Unsubmitted reports
1
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
4.19K €
Tax debt
3
Unsubmitted reports
1
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Navitrade OÜ | 08.10.2018 (7) | Board member | - | - | 3 1 | 08.10.2018 | - |
| MARITER Osaühing | 18.01.2006 (20) | Board member | - | 3.1M € (2024) | 4.2K € 1 | 14.02.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Navitrade OÜ | 08.10.2018 (7) | Direct holding | - | - | 3 1 | 17.08.2021 | - |
| MARITER Osaühing | 18.01.2006 (20) | Direct holding | - | 3.1M € (2024) | 4.2K € 1 | 03.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Navitrade OÜ | 08.10.2018 (7) | Founder | - | - | 3 1 | 01.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)