Nelli Torkina
Date of birth:
22.08.1959 (66)
Personal id code:
45908XXXXXX
Start of business activity:
08.10.1997 (28)
Main activities:
Turnover
268.57K268K €
↓
-72 %
Revenue
39.16K39K €
↓
-1 %
Profit
8.17K8K €
↓
-4 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nikrot Grupp OÜ | 26.10.2017 (8) | Board member | - | 39.2K € (2024) | - | 26.10.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Nikrot | 08.10.1997 (28) | Direct holding | - | - | 6 2 | 22.09.2018 | - |
| Nikrot Grupp OÜ | 26.10.2017 (8) | Direct holding | - | 39.2K € (2024) | - | 22.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nikrot Grupp OÜ | 26.10.2017 (8) | Founder | - | 39.2K € (2024) | - | 26.10.2017 | - |
| Osaühing Nikrot | 08.10.1997 (28) | Founder | - | - | 6 2 | 08.10.1997 | - |
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)