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Nikolay Kazantsev

Date of birth:
24.05.1963 (63)
Personal id code:
36305XXXXXX
Start of business activity:
19.05.2005 (21)
Turnover
159.66K159K
-7 %
Revenue
145.29K145K
+20 %
Profit
605605
+111 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ARGO&COMPANI OÜ01.02.2013 (13)Board member159.7K €145.3K € (2024)-01.02.2013-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ARGO&COMPANI OÜ01.02.2013 (13)Shareholder2 500,00 EURSole ownership100159.7K €145.3K € (2024)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ARGO&COMPANI OÜ01.02.2013 (13)Direct holding159.7K €145.3K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ARGO&COMPANI OÜ01.02.2013 (13)Founder159.7K €145.3K € (2024)-01.02.2013-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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