Veronika Nikolenko-Saar
Date of birth:
16.06.1982 (43)
Personal id code:
48206XXXXXX
Start of business activity:
26.09.2014 (11)
Turnover
32.33K32K €
↓
-9 %
Revenue
343.56K343K €
↓
-77 %
Profit
-268.05K-268K €
↓
-349 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Virtus Brokers OÜ | 12.12.2019 (6) | Board member | - | 259.5K € (2024) | - | 12.12.2019 | - |
| OptimaRE OÜ | 07.04.2017 (9) | Board member | 32.3K € | 84K € (2024) | - | 07.04.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Virtus Brokers OÜ | 12.12.2019 (6) | Direct holding | - | 259.5K € (2024) | - | 12.12.2019 | - |
| OptimaRE OÜ | 07.04.2017 (9) | Direct holding | 32.3K € | 84K € (2024) | - | 30.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Virtus Brokers OÜ | 12.12.2019 (6) | Founder | - | 259.5K € (2024) | - | 12.12.2019 | - |
| OptimaRE OÜ | 07.04.2017 (9) | Founder | 32.3K € | 84K € (2024) | - | 06.04.2017 | - |
Business network
4 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)