Alexey Nikeshin
Date of birth:
07.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
24.09.2007 (18)
Turnover
42.45K42K €
↑
+13 %
Revenue
38.5K38K €
↓
-30 %
Profit
-6.89K-6K €
↑
+29 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Vakker | 30.01.1997 (29) | Board member | 41.2K € | 38.5K € (2024) | - | 06.04.2016 | - |
| Scatmann Ehitus OÜ | 28.08.2007 (18) | Board member | 1.2K € | - | - | 25.09.2007 | - |
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 Vakker | 30.01.1997 (29) | Direct holding | 41.2K € | 38.5K € (2024) | - | 10.10.2018 | - |
| Scatmann Ehitus OÜ | 28.08.2007 (18) | Direct holding | 1.2K € | - | - | 10.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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