Andrei Nikonov
Date of birth:
21.08.1975 (50)
Personal id code:
37508XXXXXX
Start of business activity:
24.11.2003 (22)
Turnover
208.64K208K €
↑
+6 %
Revenue
138.22K138K €
↓
-17 %
Profit
12.74K12K €
↑
+187 %
1.6K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
1.6K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Odav Aken Eesti OÜ | 18.03.2016 (10) | Board member | - | 39.8K € (2024) | - | 17.04.2019 | - |
| Nikomont OÜ | 10.08.2017 (8) | Board member | - | 15K € (2024) | - | 10.08.2017 | - |
| Odav Aken OÜ | 09.04.2013 (13) | Board member | 208.6K € | 83.4K € (2024) | 1.6K € | 09.04.2013 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Odav Aken Eesti OÜ | 18.03.2016 (10) | Member of higher governing body (board or supervisory board) | - | 39.8K € (2024) | - | 17.04.2019 | - |
| Nikomont OÜ | 10.08.2017 (8) | Member of higher governing body (board or supervisory board) | - | 15K € (2024) | - | 22.10.2018 | - |
| Odav Aken OÜ | 09.04.2013 (13) | Direct holding | 208.6K € | 83.4K € (2024) | 1.6K € | 04.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nikomont OÜ | 10.08.2017 (8) | Founder | - | 15K € (2024) | - | 10.08.2017 | - |
| Odav Aken OÜ | 09.04.2013 (13) | Founder | 208.6K € | 83.4K € (2024) | 1.6K € | 02.04.2013 | - |
Business network
5 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)