Nikita Štšerbakov

Date of birth:: 09.07.1995 (31)
Personal id code:: 39507XXXXXX
Start of business activity:: 16.09.2015 (11)
Main activities:: 46221 – Wholesale of flowers and plants
63991 – Other information service activities n.e.c.
9609 – Other services n.e.c.

Turnover

229 €

↓ −100 %

Revenue

Profit

Excluded from calculations (unsubmitted reports): 2 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt52.11k €

Reports16

Declarations4

Enforcement proceedings

Payment orders4

Related companies3

Industries3

Roles5

Represented

					Warnings
OptimumSales OÜ	20.03.2017 (9)	Board member	-	-	25.6k €24	12.12.2023	-
TRADE SALES 24 OÜ	05.04.2016 (10)	Board member	-	-	6	05.04.2016	-

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							Warnings
OptimumSales OÜ	20.03.2017 (9)	Shareholder	2 500 EURSole ownership	100%	-	-	25.6k €24	11.12.2023	-
TRADE SALES 24 OÜ	05.04.2016 (10)	Shareholder	2 500 EURSole ownership	100%	-	-	6	02.09.2023	-

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					Warnings
TRADE SALES 24 OÜ	05.04.2016 (10)	Founder	-	-	6	04.04.2016	-

					Warnings
OptimumSales OÜ	20.03.2017 (9)	Member of higher governing body (board or supervisory board)	-	-	25.6k €24	15.01.2024	-
TRADE SALES 24 OÜ	05.04.2016 (10)	Direct holding	-	-	6	04.10.2020	-
Global Trade TL OÜ	03.11.2016 (9)	Direct holding	229 €	-	26.5k €84	15.12.2018	-

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Data comes from public registers.