Nikolay Finokhin

Date of birthDate of birth:: 01.05.1953 (73)
Personal id codePersonal id code:: 35305XXXXXX
Start of business activityStart of business activity:: 19.04.2001 (25)
Main activitiesMain activities:: 46161 – Wholesale agency of textiles, clothing, footwear and leather goods
46411 – Wholesale of textiles, household linen and sewing supplies

Turnover

Revenue

30.2k €

↓ −14 %

Profit

1.83k €

↓ −63 %

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

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
Osaühing RIOLA	16.02.2012 (14)	Board member	-	30k €2025	-	16.02.2012	-
OSAÜHING ALTEANO	10.05.2000 (26)	Board member	-	227 €2024	-	19.12.2011	-

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							Warnings
OSAÜHING ALTEANO	10.05.2000 (26)	Shareholder	2 556 EURSole ownership	100%	-	227 €2024	-	01.09.2023	-
Osaühing RIOLA	16.02.2012 (14)	Shareholder	2 500 EURSole ownership	100%	-	30k €2025	-	01.09.2023	-

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					Warnings
Osaühing RIOLA	16.02.2012 (14)	Founder	-	30k €2025	-	15.02.2012	-

					Warnings
OSAÜHING ALTEANO	10.05.2000 (26)	Direct holding	-	227 €2024	-	30.10.2018	-
Osaühing RIOLA	16.02.2012 (14)	Direct holding	-	30k €2025	-	30.10.2018	-

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Data comes from public registers.