Nikolai Popovitš
Date of birth:
16.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
12.11.2001 (24)
Turnover
86.38K86K €
↓
-8 %
Revenue
142.75K142K €
↓
-6 %
Profit
4.32K4K €
↓
-87 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing VISIIT | 18.11.1996 (29) | Board member | 84.9K € | 79.5K € (2025) | - | 09.05.2016 | - |
| OÜ Skytakso | 02.02.2015 (11) | Board member | - | - | - | 02.02.2015 | - |
| Variant GP OÜ | 09.08.2013 (12) | Board member | - | - | - | 09.08.2013 | - |
| ATR Systems OÜ | 13.08.2007 (18) | Board member | - | 27.2K € (2025) | - | 17.07.2012 | - |
| Moneybox Eesti OÜ | 18.10.2011 (14) | Board member | - | - | - | 18.10.2011 | - |
1 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 VISIIT | 18.11.1996 (29) | Direct holding | 84.9K € | 79.5K € (2025) | - | 10.10.2018 | - |
| ATR Systems OÜ | 13.08.2007 (18) | Direct holding | - | 27.2K € (2025) | - | 10.10.2018 | - |
| Moneybox OÜ | 29.12.2008 (17) | Direct holding | - | 36K € (2025) | - | 10.10.2018 | - |
| Moneybox Eesti OÜ | 18.10.2011 (14) | Direct holding | - | - | - | 10.10.2018 | - |
| Variant GP OÜ | 09.08.2013 (12) | Direct holding | - | - | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Skytakso | 02.02.2015 (11) | Founder | - | - | - | 28.01.2015 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)