Nikolai Tšesnokov
Date of birth:
28.11.1978 (47)
Personal id code:
37811XXXXXX
Start of business activity:
24.09.2007 (18)
Turnover
5.42M5M €
↓
-65 %
Revenue
2.5M2M €
↓
-61 %
Profit
624.59K624K €
↑
+191 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NEKSA trade OÜ | 12.05.2017 (9) | Board member | 4.5M € | 368.7K € (2024) | - | 23.04.2020 | - |
| Tallinn, Tatari tn 36 korteriühistu | 10.06.2011 (14) | Board member | - | - | - | 06.01.2018 | - |
| A.N. autorent OÜ | 14.01.2015 (11) | Board member | 569.4K € | 973.1K € (2024) | - | 14.01.2015 | - |
| Harku Vara OÜ | 03.12.2014 (11) | Board member | - | 106K € (2024) | - | 03.12.2014 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NEKSA trade OÜ | 12.05.2017 (9) | Direct holding | 4.5M € | 368.7K € (2024) | - | 18.05.2020 | - |
| Harku Vara OÜ | 03.12.2014 (11) | Direct holding | - | 106K € (2024) | - | 29.10.2018 | - |
| A.N. autorent OÜ | 14.01.2015 (11) | Direct holding | 569.4K € | 973.1K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKTSIASELTS NORDTEX HOLDING | 20.06.2003 (22) | Supervisory-board member | 335.5K € | 1M € (2024) | - | 05.01.2026 | - |
| A.N. autorent OÜ | 14.01.2015 (11) | Founder | 569.4K € | 973.1K € (2024) | - | 13.01.2015 | - |
| Harku Vara OÜ | 03.12.2014 (11) | Founder | - | 106K € (2024) | - | 02.12.2014 | - |
| Gross Group OÜ | 20.11.2012 (13) | Founder | 137.2K € | 31.2K € (2024) | - | 19.11.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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