Dmytro Nikulin
Date of birth:
24.02.1974 (52)
Personal id code:
37402XXXXXX
Start of business activity:
18.09.2018 (7)
Turnover
297.9K297K €
↑
+19 %
Revenue
165.59K165K €
↑
+532 %
Profit
-2.9K-2K €
↑
+83 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Phosphate OÜ | 13.02.2019 (7) | Board member | 18 € | - | - | 13.02.2019 | - |
| Chemtrade Estonia OÜ | 26.02.2009 (17) | Board member | 297.9K € | 165.6K € (2024) | - | 18.09.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Phosphate OÜ | 13.02.2019 (7) | Direct holding | 18 € | - | - | 30.06.2019 | - |
| Chemtrade Estonia OÜ | 26.02.2009 (17) | Direct holding | 297.9K € | 165.6K € (2024) | - | 21.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Phosphate OÜ | 13.02.2019 (7) | Founder | 18 € | - | - | 13.02.2019 | - |
Business network
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