Nikolay Subbotin
Date of birth:
16.07.1965 (61)
Personal id code:
36507XXXXXX
Start of business activity:
25.07.2007 (18)
Turnover
232.73K232K €
↑
+42 %
Revenue
238.38K238K €
↑
+95 %
Profit
10.52K10K €
↑
+854 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Subinter Group OÜ | 17.02.2012 (14) | Board member | - | - | - | 17.02.2012 | - |
| Osaühing Subinter | 31.07.2007 (18) | Board member | 232.7K € | 238.4K € (2025) | - | 31.07.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Subinter | 31.07.2007 (18) | Direct holding | 232.7K € | 238.4K € (2025) | - | 19.10.2018 | - |
| Subinter Group OÜ | 17.02.2012 (14) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Subinter Group OÜ | 17.02.2012 (14) | Founder | - | - | - | 16.02.2012 | - |
| Freightex OÜ | 07.04.2010 (16) | Founder | 17.9K € | 131.7K € (2025) | - | 07.04.2010 | - |
| Osaühing Subinter | 31.07.2007 (18) | Founder | 232.7K € | 238.4K € (2025) | - | 25.07.2007 | - |
Business network
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