Advanced search

Nikolay Nasonenko

Date of birth:
12.06.1960 (65)
Personal id code:
36006XXXXXX
Start of business activity:
01.01.1997 (29)
Turnover
12.54K12K
-87 %
Revenue
97.61K97K
+85 %
Profit
10.54K10K
+337 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

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
Talbor Invest OÜ24.01.2005 (21)Board member---06.07.2012-
osaühing Metaforus08.04.1998 (28)Board member12.5K €97.6K € (2024)-08.04.1998-
2 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
osaühing Metaforus08.04.1998 (28)Shareholder2 556,00 EURSole ownership10012.5K €97.6K € (2024)-01.09.2023-
Talbor Invest OÜ24.01.2005 (21)Shareholder1 197,00 EURSole ownership19---01.09.2023-
8 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 Metaforus08.04.1998 (28)Direct holding12.5K €97.6K € (2024)-04.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
osaühing Metaforus08.04.1998 (28)Founder12.5K €97.6K € (2024)-08.04.1998-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 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)