Denis Nikitin

Date of birthDate of birth:: 18.05.1969 (57)
Personal id codePersonal id code:: 36905XXXXXX
Start of business activityStart of business activity:: 27.07.1998 (28)
Main activitiesMain activities:: 46901 – Non-specialised wholesale trade
46499 – Wholesale of household goods n.e.c.
47691 – Retail sale of cultural and leisure goods n.e.c.

Turnover

1.54M €

↓ −11 %

Revenue

1.71M €

↓ −7 %

Profit

170.32k €

↑ +105 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles3

Represented

					Warnings
Viru Trade Expert OÜ	04.01.2013 (13)	Board member	945.2k €	1M €2025	-	01.07.2013	-
Osaühing Viru Expert	13.11.2009 (16)	Board member	595k €	708.9k €2025	-	26.06.2012	-

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							Warnings
Osaühing Viru Expert	13.11.2009 (16)	Shareholder	2 556 EURJoint ownership	100%	595k €	708.9k €2025	-	11.04.2025	-
Viru Trade Expert OÜ	04.01.2013 (13)	Shareholder	2 500 EURJoint ownership	100%	945.2k €	1M €2025	-	14.04.2025	-

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					Warnings
Osaühing Viru Expert	13.11.2009 (16)	Direct holding	595k €	708.9k €2025	-	30.10.2018	-
Viru Trade Expert OÜ	04.01.2013 (13)	Direct holding	945.2k €	1M €2025	-	30.10.2018	-

1 inactive connection hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

Data comes from public registers.