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Nelli Vitkin

Date of birth:
02.01.1962 (64)
Personal id code:
46201XXXXXX
Start of business activity:
16.10.1998 (27)
Turnover
-
Revenue
6.32K6K
-8 %
Profit
1.61K1K
+40 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NELWI OÜ13.04.2016 (10)Board member-6.3K € (2024)-13.04.2016-
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
NELWI OÜ13.04.2016 (10)Shareholder2 500,00 EURSole ownership100-6.3K € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NELWI KAUBANDUS OÜ16.12.2003 (22)Direct holding-- 227.06.2021-
NELWI OÜ13.04.2016 (10)Direct holding-6.3K € (2024)-20.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NELWI OÜ13.04.2016 (10)Founder-6.3K € (2024)-12.04.2016-
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)