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Nils Grossberg

Date of birth:
06.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
27.08.2012 (13)
Turnover
654.13K654K
-83 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 6 companies
118.93K €

Tax debt

18

Unsubmitted reports

1

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

15

Related companies

10

Industries

7

Roles

118.93K €

Tax debt

18

Unsubmitted reports

1

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

15

Related companies

10

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Swipex OÜ16.03.2018 (8)Board member-319.9K € (2022) 54.6K € 2 122.07.2022-
Success Factory Foundation MTÜ25.06.2019 (6)Board member---25.06.2019-
Success Factory OÜ06.07.2018 (7)Board member---06.07.2018-
RN Energy OÜ23.04.2018 (8)Board member---23.04.2018-
Reni Majad OÜ20.03.2018 (8)Board member---20.03.2018-
6 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
Levercode OÜ28.08.2012 (13)Shareholder30 000,00 EURSole ownership100-4.2M € (2021) 27.9K € 3 101.09.2023-
NV Consult OÜ14.02.2013 (13)Shareholder2 500,00 EURSole ownership100---02.09.2023-
WellStar Finance OÜ20.05.2015 (11)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Swipex OÜ16.03.2018 (8)Shareholder12 000,00 EURSole ownership100-319.9K € (2022) 54.6K € 2 101.09.2023-
Success Factory OÜ06.07.2018 (7)Shareholder2 500,00 EURSole ownership100---01.09.2023-
23 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
GRETEKO OÜ27.03.2019 (7)Indirect holding-13.3K € (2021) 313.05.2022-
Lever ID OÜ31.12.2021 (4)Indirect holding-- 19.3K € 331.12.2021-
Levercode Tech OÜ06.05.2020 (6)Indirect holding-- 206.05.2020-
Prime Analytics OÜ11.02.2020 (6)Direct holding16.7K €164.1K € (2022) 211.02.2020-
Reni Majad OÜ20.03.2018 (8)Indirect holding---27.12.2019-
11 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Prime Analytics OÜ11.02.2020 (6)Founder16.7K €164.1K € (2022) 210.02.2020-
Success Factory Foundation MTÜ25.06.2019 (6)Founder (without contribution)---19.06.2019-
Success Factory OÜ06.07.2018 (7)Founder---05.07.2018-
RN Energy OÜ23.04.2018 (8)Founder---20.04.2018-
Swipex OÜ16.03.2018 (8)Founder-319.9K € (2022) 54.6K € 2 116.03.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 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)