Nikolai Naumov
Date of birth:
23.05.1958 (68)
Personal id code:
35805XXXXXX
Start of business activity:
16.08.1999 (26)
Turnover
-
Revenue
-
-
Profit
1.12K1K €
↑
+190 %
3.05K €
Tax debt
18
Unsubmitted reports
2
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
3.05K €
Tax debt
18
Unsubmitted reports
2
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Stefoniya Kinnisvara OÜ | 11.04.2018 (8) | Board member | - | - | 3.1K € 7 2 2 | 11.04.2018 | - |
| Mobimobas OÜ | 19.01.2015 (11) | Board member | - | - | 8 | 27.11.2017 | - |
| Osaühing SUNFLY INVEST | 13.09.2006 (19) | Board member | - | - | 1 | 13.09.2006 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mobimobas OÜ | 19.01.2015 (11) | Direct holding | - | - | 8 | 11.03.2019 | - |
| Stefoniya Kinnisvara OÜ | 11.04.2018 (8) | Direct holding | - | - | 3.1K € 7 2 2 | 11.03.2019 | - |
| OÜ Narova-Invest | 06.05.2005 (21) | Indirect holding | - | - | 1 | 11.12.2018 | - |
| Osaühing SUNFLY INVEST | 13.09.2006 (19) | Direct holding | - | - | 1 | 11.12.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAÜHING NAROVA KINNISVARA | 02.02.2007 (19) | Founder | - | - | 1 | 29.01.2007 | - |
| Osaühing SUNFLY INVEST | 13.09.2006 (19) | Founder | - | - | 1 | 07.09.2006 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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