Nikita Kovaljov
Date of birth:
14.04.2001 (25)
Personal id code:
50104XXXXXX
Start of business activity:
23.05.2019 (7)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Restorans OÜ | 01.03.2013 (13) | Board member | - | 1K € (2023) | 1 | 28.08.2025 | - |
| NIK Finance OÜ | 05.08.2019 (6) | Board member | - | 17.9K € (2023) | 1 | 23.11.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| NIK Finance OÜ | 05.08.2019 (6) | Direct holding | - | 17.9K € (2023) | 1 | 05.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NIK Finance OÜ | 05.08.2019 (6) | Founder | - | 17.9K € (2023) | 1 | 05.08.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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