Nikolai Motalin
Date of birth:
31.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
28.09.2022 (3)
Main activities:
Turnover
2.78M2M €
↑
+25 %
Revenue
-
-
Profit
-3-3 €
↑
+94 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Symfin Group OÜ | 27.05.2020 (6) | Board member | - | - | - | 21.03.2024 | - |
| OÜ Squatron | 18.09.2017 (8) | Board member | 121.9K € | 120.5K € (2024) | 1 | 28.09.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Squatron | 18.09.2017 (8) | Direct holding | 121.9K € | 120.5K € (2024) | 1 | 25.09.2025 | - |
| Symfin Group OÜ | 27.05.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 02.06.2024 | - |
Business network
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