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Nikolai Ban

Date of birth:
18.06.1959 (66)
Personal id code:
35906XXXXXX
Start of business activity:
10.03.2000 (26)
Turnover
52.42K52K
+147 %
Revenue
25.39K25K
-54 %
Profit
-5.5K-5K
-33 %

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
OSAÜHING Kunstipuit28.03.2000 (26)Board member52.4K €25.4K € (2024)-28.03.2000-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OSAÜHING Kunstipuit28.03.2000 (26)Shareholder38 346,00 EURSole ownership10052.4K €25.4K € (2024)-01.09.2023-
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
OSAÜHING Kunstipuit28.03.2000 (26)Direct holding52.4K €25.4K € (2024)-31.12.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OSAÜHING Kunstipuit28.03.2000 (26)Founder52.4K €25.4K € (2024)-28.03.2000-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)