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Nikolai Karpenko

Date of birth:
07.08.1960 (65)
Personal id code:
36008XXXXXX
Start of business activity:
27.10.1998 (27)
Turnover
-
Revenue
1.63K1K
-21 %
Profit
-7.25K-7K
+30 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ KARATAI N25.01.2016 (10)Board member---25.01.2016-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ KARATAI N25.01.2016 (10)Shareholder2 500,00 EURSole ownership100---03.09.2023-
Osaühing Ligrando24.03.2004 (22)Shareholder852,00 EURSole ownership33,33-1.6K € (2025)-02.09.2023-
10 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 Ligrando24.03.2004 (22)Direct holding-1.6K € (2025)-24.10.2018-
OÜ KARATAI N25.01.2016 (10)Direct holding---16.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ KARATAI N25.01.2016 (10)Founder---23.01.2016-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)