Ljudmilla Nikonova
Date of birth:
15.10.1958 (67)
Personal id code:
45810XXXXXX
Start of business activity:
19.01.1998 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING APEX TRADE | 10.12.1999 (26) | Board member | - | - | 1 | 07.05.2008 | - |
| Osaühing Tarve-Ahtme | 19.01.1998 (28) | Board member | - | - | - | 19.01.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING APEX TRADE | 10.12.1999 (26) | Direct holding | - | - | 1 | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING APEX TRADE | 10.12.1999 (26) | Founder | - | - | 1 | 10.12.1999 | - |
Business network
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