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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
2.07K2K
+118 %
Profit
-10.39K-10K
-4 %

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-1.1K € (2024)-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 ownership100-1.1K € (2024)-03.09.2023-
Osaühing Ligrando24.03.2004 (22)Shareholder852,00 EURSole ownership33,33-946 € (2024)-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-946 € (2024)-24.10.2018-
OÜ KARATAI N25.01.2016 (10)Direct holding-1.1K € (2024)-16.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ KARATAI N25.01.2016 (10)Founder-1.1K € (2024)-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

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