Nikolai Mihhaljuk
Date of birth:
09.06.1966 (59)
Personal id code:
36606XXXXXX
Start of business activity:
12.02.1998 (28)
Turnover
800.01K800K €
↓
-39 %
Revenue
892.01K892K €
↑
+35 %
Profit
115.63K115K €
↑
+35 %
Excluded from calculations (unsubmitted reports): 2 companies
26.43K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
26.43K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Estragon Grupp OÜ | 10.03.2023 (3) | Board member | - | - | - | 10.03.2023 | - |
| APL Holdings osaühing | 14.08.2017 (8) | Board member | - | - | 1 | 12.12.2018 | - |
| Scand Oil Trade oü | 09.06.2011 (14) | Board member | 57.6K € | 1.9M € (2020) | 24.8K € 4 | 29.05.2014 | - |
| Osaühing ESTRAGON FG | 28.01.1997 (29) | Board member | 742.4K € | 892K € (2024) | 1.6K € 1 | 22.06.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Estragon Grupp OÜ | 10.03.2023 (3) | Direct holding | - | - | - | 10.03.2023 | - |
| Osaühing ESTRAGON FG | 28.01.1997 (29) | Direct holding | 742.4K € | 892K € (2024) | 1.6K € 1 | 05.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Estragon Grupp OÜ | 10.03.2023 (3) | Founder | - | - | - | 08.03.2023 | - |
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)