Nikolai Jakuškin
Date of birth:
17.03.1969 (57)
Personal id code:
36903XXXXXX
Start of business activity:
05.02.1997 (29)
Turnover
10.04M10M €
↑
+36 %
Revenue
13.95M13M €
↓
-9 %
Profit
509.74K509K €
↑
+24 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AS Intopex | 07.09.1998 (27) | Board member | 635.9K € | 7.1M € (2024) | - | 22.11.2024 | - |
| MAARDU RAUDTEE AKTSIASELTS | 13.08.1996 (29) | Board member | 9.1M € | 6.9M € (2024) | - | 28.06.2023 | - |
| Natural Assets OÜ | 19.08.2021 (4) | Board member | - | - | 1 | 19.08.2021 | - |
| OÜ Laofert | 16.07.2015 (10) | Board member | 321.4K € | - | - | 16.07.2015 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Natural Assets OÜ | 19.08.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | 1 | 19.08.2021 | - |
| AS Intopex | 07.09.1998 (27) | Direct holding | 635.9K € | 7.1M € (2024) | - | 01.12.2020 | - |
| OÜ Laofert | 16.07.2015 (10) | Direct holding | 321.4K € | - | - | 01.12.2020 | - |
| MAARDU RAUDTEE AKTSIASELTS | 13.08.1996 (29) | More than 50 % of voting rights in the consolidated entity | 9.1M € | 6.9M € (2024) | - | 03.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Natural Assets OÜ | 19.08.2021 (4) | Founder | - | - | 1 | 17.08.2021 | - |
| OÜ Laofert | 16.07.2015 (10) | Founder | 321.4K € | - | - | 16.07.2015 | - |
| AS Intopex | 07.09.1998 (27) | Founder | 635.9K € | 7.1M € (2024) | - | 07.09.1998 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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