Ilya Nikiforov
Date of birth:
14.10.1983 (42)
Personal id code:
38310XXXXXX
Start of business activity:
24.09.2020 (5)
Turnover
2.34M2M €
↓
-1 %
Revenue
1.8M1M €
↑
+265 %
Profit
40.35K40K €
↓
-91 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pixy OÜ | 26.06.2023 (2) | Board member | - | 689 € (2024) | - | 26.06.2023 | - |
| DipOcean production OÜ | 03.04.2023 (3) | Board member | - | - | 1 | 03.04.2023 | - |
| The Clique Estonia OÜ | 08.06.2022 (3) | Board member | 1.7M € | 187.6K € (2024) | - | 08.06.2022 | - |
| Apartments of Future OÜ | 29.11.2021 (4) | Board member | - | - | 1 | 29.11.2021 | - |
| Nuvola Jewelry OÜ | 09.09.2021 (4) | Board member | - | - | - | 09.09.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pixy OÜ | 26.06.2023 (2) | Indirect holding | - | 689 € (2024) | - | 30.06.2023 | - |
| DipOcean production OÜ | 03.04.2023 (3) | Direct holding | - | - | 1 | 03.04.2023 | - |
| The Clique Estonia OÜ | 08.06.2022 (3) | Direct holding | 1.7M € | 187.6K € (2024) | - | 08.06.2022 | - |
| Apartments of Future OÜ | 29.11.2021 (4) | Direct holding | - | - | 1 | 29.11.2021 | - |
| Nuvola Jewelry OÜ | 09.09.2021 (4) | Direct holding | - | - | - | 09.09.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DipOcean production OÜ | 03.04.2023 (3) | Founder | - | - | 1 | 30.03.2023 | - |
| The Clique Estonia OÜ | 08.06.2022 (3) | Founder | 1.7M € | 187.6K € (2024) | - | 08.06.2022 | - |
| Apartments of Future OÜ | 29.11.2021 (4) | Founder | - | - | 1 | 26.11.2021 | - |
| Nuvola Jewelry OÜ | 09.09.2021 (4) | Founder | - | - | - | 09.09.2021 | - |
| Department of Future OÜ | 24.09.2020 (5) | Founder | 690.1K € | 1.6M € (2024) | - | 24.09.2020 | - |
Business network
2 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)