Advanced search

Aleksei Nikitin

Date of birth:
16.10.1965 (60)
Personal id code:
36510XXXXXX
Start of business activity:
03.05.2006 (20)
Turnover
-
Revenue
20K20K
+100 %
Profit
19.94K19K
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
Nikafir OÜ12.02.2024 (2)Board member-20K € (2024)-12.02.2024-
Sillamäe linn, J. Gagarini tn 21 korteriühistu03.05.2006 (20)Board member---07.01.2018-
1 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
Nikafir OÜ12.02.2024 (2)Shareholder0,10 EURSole ownership100-20K € (2024)-12.02.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Nikafir OÜ12.02.2024 (2)Member of higher governing body (board or supervisory board)-20K € (2024)-12.02.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nikafir OÜ12.02.2024 (2)Founder-20K € (2024)-09.02.2024-
Business network
Business network not displayed

Network too large to display (1000+ nodes)