Aleksandr Nikiforov
Date of birth:
24.01.1958 (68)
Personal id code:
35801XXXXXX
Start of business activity:
24.04.2001 (25)
Turnover
186.45K186K €
↑
+121 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
5.83K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
5.83K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| paperqk OÜ | 10.12.2024 (1) | Board member | - | - | - | 10.12.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| paperqk OÜ | 10.12.2024 (1) | Direct holding | - | - | - | 10.12.2024 | - |
| Traficbay OÜ | 09.09.2021 (4) | Member of higher governing body (board or supervisory board) | 186.4K € | 66.4K € (2023) | 5.8K € 1 | 12.03.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| paperqk OÜ | 10.12.2024 (1) | Founder | - | - | - | 10.12.2024 | - |
Business network
6 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)