Denis Nikitin
Date of birth:
18.05.1969 (57)
Personal id code:
36905XXXXXX
Start of business activity:
27.07.1998 (27)
Turnover
1.53M1M €
↓
-12 %
Revenue
1.85M1M €
↓
-3 %
Profit
83.14K83K €
↓
-51 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Viru Trade Expert OÜ | 04.01.2013 (13) | Board member | 949.7K € | 1.2M € (2024) | - | 01.07.2013 | - |
| Osaühing Viru Expert | 13.11.2009 (16) | Board member | 579.4K € | 639.1K € (2024) | - | 26.06.2012 | - |
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 Viru Expert | 13.11.2009 (16) | Direct holding | 579.4K € | 639.1K € (2024) | - | 30.10.2018 | - |
| Viru Trade Expert OÜ | 04.01.2013 (13) | Direct holding | 949.7K € | 1.2M € (2024) | - | 30.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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