Nikita Štšerbakov
Date of birth:
09.07.1995 (30)
Personal id code:
39507XXXXXX
Start of business activity:
16.09.2015 (10)
Turnover
229229 €
↓
-100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
52.11K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
3
Related companies
3
Industries
5
Roles
52.11K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
4
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OptimumSales OÜ | 20.03.2017 (9) | Board member | - | - | 25.6K € 1 | 12.12.2023 | - |
| TRADE SALES 24 OÜ | 05.04.2016 (10) | Board member | - | - | 5 | 05.04.2016 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OptimumSales OÜ | 20.03.2017 (9) | Member of higher governing body (board or supervisory board) | - | - | 25.6K € 1 | 15.01.2024 | - |
| TRADE SALES 24 OÜ | 05.04.2016 (10) | Direct holding | - | - | 5 | 04.10.2020 | - |
| Global Trade TL OÜ | 03.11.2016 (9) | Direct holding | 229 € | - | 26.5K € 7 4 | 15.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRADE SALES 24 OÜ | 05.04.2016 (10) | Founder | - | - | 5 | 04.04.2016 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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