Igor Nalivayko
Date of birth:
06.01.1962 (64)
Personal id code:
36201XXXXXX
Start of business activity:
04.06.2009 (17)
Turnover
87.83K87K €
↓
-18 %
Revenue
123.97K123K €
↓
-29 %
Profit
-9.1K-9K €
↓
-146 %
199.18 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
199.18 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ N & Kauplus | 10.02.2012 (14) | Board member | - | 11K € (2024) | 199.18 € | 01.02.2024 | - |
| OSAÜHING NAAMI-V | 04.09.1997 (28) | Board member | 87.8K € | 93.2K € (2024) | - | 25.11.2009 | - |
| Osaühing N-PROJEKT | 07.05.2008 (18) | Board member | - | 19.7K € (2024) | 1 | 04.06.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ N & Kauplus | 10.02.2012 (14) | Member of higher governing body (board or supervisory board) | - | 11K € (2024) | 199.18 € | 20.02.2025 | - |
| Osaühing N-PROJEKT | 07.05.2008 (18) | Direct holding | - | 19.7K € (2024) | 1 | 16.05.2023 | - |
Business network
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