Nikolay Finokhin
Date of birth:
01.05.1953 (73)
Personal id code:
35305XXXXXX
Start of business activity:
19.04.2001 (25)
Turnover
-
Revenue
35.15K35K €
↓
-2 %
Profit
4.52K4K €
↓
-32 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Viola OÜ | 08.12.2011 (14) | Board member | - | - | - | 27.01.2017 | - |
| Osaühing RIOLA | 16.02.2012 (14) | Board member | - | 34.9K € (2024) | - | 16.02.2012 | - |
| OSAÜHING ALTEANO | 10.05.2000 (26) | Board member | - | 227 € (2024) | - | 19.12.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING ALTEANO | 10.05.2000 (26) | Direct holding | - | 227 € (2024) | - | 30.10.2018 | - |
| Viola OÜ | 08.12.2011 (14) | Direct holding | - | - | - | 30.10.2018 | - |
| Osaühing RIOLA | 16.02.2012 (14) | Direct holding | - | 34.9K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing RIOLA | 16.02.2012 (14) | Founder | - | 34.9K € (2024) | - | 15.02.2012 | - |
Business network
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