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Erik Tselenko

Date of birth:
25.04.2000 (26)
Personal id code:
50004XXXXXX
Start of business activity:
22.07.2021 (5)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
31.62K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

31.62K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nivazov OÜ22.07.2021 (5)Board member-48.1K € (2024) 122.07.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Nivazov OÜ22.07.2021 (5)Shareholder2 500,00 EURSole ownership100-48.1K € (2024) 102.09.2023-
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
Nivazov OÜ22.07.2021 (5)Direct holding-48.1K € (2024) 122.07.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MOB Ties OÜ12.07.2023 (3)Founder585.8K €299.5K € (2025) 31.6K €10.07.2023-
Nivazov OÜ22.07.2021 (5)Founder-48.1K € (2024) 122.07.2021-
Business network
1 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)