Nikolai Šošin
Date of birth:
05.04.1959 (67)
Personal id code:
35904XXXXXX
Start of business activity:
01.01.1996 (30)
Main activities:
Turnover
37.57K37K €
↓
-93 %
Revenue
500.58K500K €
↓
-37 %
Profit
376.53K376K €
↓
-31 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ JETPETROCLEAN | 09.02.2022 (4) | Board member | 37.6K € | 500.6K € (2024) | - | 09.02.2022 | - |
| OÜ DONTAL GROUP | 09.04.2019 (7) | Board member | - | - | 2 | 09.04.2019 | - |
| Pridex Nord AS | 05.06.2013 (13) | Board-member liquidator | - | - | 10 1 | 26.04.2017 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pridex Nord AS | 05.06.2013 (13) | Indirect holding | - | - | 10 1 | 16.03.2021 | - |
| OÜ DONTAL GROUP | 09.04.2019 (7) | Direct holding | - | - | 2 | 16.03.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ DONTAL GROUP | 09.04.2019 (7) | Founder | - | - | 2 | 09.04.2019 | - |
| Pridex Nord AS | 05.06.2013 (13) | Founder | - | - | 10 1 | 07.05.2013 | - |
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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