Aleksei Nizov
Date of birth:
21.10.1977 (48)
Personal id code:
37710XXXXXX
Start of business activity:
25.04.2007 (19)
Turnover
46.04K46K €
↑
+56 %
Revenue
26.68K26K €
↑
+24 %
Profit
259259 €
↑
+107 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UniTeh OÜ | 26.05.2017 (9) | Board member | - | - | - | 26.05.2017 | - |
| OÜ BALCAN GRUPP | 05.02.2007 (19) | Board member | 46K € | 26.7K € (2024) | - | 26.04.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ BALCAN GRUPP | 05.02.2007 (19) | Direct holding | 46K € | 26.7K € (2024) | - | 29.10.2018 | - |
| UniTeh OÜ | 26.05.2017 (9) | Direct holding | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UniTeh OÜ | 26.05.2017 (9) | Founder | - | - | - | 26.05.2017 | - |
Business network
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