Nikolay Sekachev
Date of birth:
01.01.1981 (45)
Personal id code:
38101XXXXXX
Start of business activity:
05.11.2012 (13)
Main activities:
Turnover
4.85K4K €
↓
-15 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ulvi SPV OÜ | 29.06.2016 (10) | Board member | - | 47.2K € (2024) | 1 | 29.06.2016 | - |
| OSAÜHING ULVI KÖÖK | 11.03.1998 (28) | Board member | 4.9K € | 31.7K € (2024) | 1 | 08.11.2012 | - |
1 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 ULVI KÖÖK | 11.03.1998 (28) | Direct holding | 4.9K € | 31.7K € (2024) | 1 | 16.10.2018 | - |
| Ulvi SPV OÜ | 29.06.2016 (10) | Indirect holding | - | 47.2K € (2024) | 1 | 16.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Morkovka OÜ | 15.01.2020 (6) | Founder | - | 29.6K € (2025) | - | 15.01.2020 | - |
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)