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Eneko Nikiforov

Date of birth:
18.05.1976 (50)
Personal id code:
37605XXXXXX
Start of business activity:
02.06.2003 (23)
Turnover
-
Revenue
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-
Profit
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-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, J. Kunderi tn 30 korteriühistu15.10.2002 (23)Board member---31.12.2017-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
KarKat International OÜ29.01.2013 (13)Shareholder1 260,00 EURSole ownership50---02.09.2023-
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
MTÜ Pala Jahtkond22.05.2015 (11)Board member(s)---08.05.2020-
KarKat International OÜ29.01.2013 (13)Direct holding---31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KarKat International OÜ29.01.2013 (13)Founder---29.01.2013-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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