Dmytro Nikulin

Date of birthDate of birth:: 24.02.1974 (52)
Personal id codePersonal id code:: 37402XXXXXX
Start of business activityStart of business activity:: 18.09.2018 (8)
Main activitiesMain activities:: 46901 – Non-specialised wholesale trade
46171 – Wholesale agency of food, beverages and tobacco products

Turnover

81.29k €

↓ −83 %

Revenue

431.34k €

↑ +160 %

Profit

62.4k €

↑ +2250 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
Baltic Phosphate OÜ	13.02.2019 (7)	Board member	18 €	-	-	13.02.2019	-
Chemtrade Estonia OÜ	26.02.2009 (17)	Board member	81.3k €	431.3k €2025	-	18.09.2018	-

							Warnings
Chemtrade Estonia OÜ	26.02.2009 (17)	Shareholder	80 020 EURSole ownership	80,02%	81.3k €	431.3k €2025	-	02.09.2023	-
Baltic Phosphate OÜ	13.02.2019 (7)	Shareholder	1 500 EURSole ownership	5%	18 €	-	-	03.09.2023	-

3 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

					Warnings
Baltic Phosphate OÜ	13.02.2019 (7)	Founder	18 €	-	-	13.02.2019	-

					Warnings
Baltic Phosphate OÜ	13.02.2019 (7)	Direct holding	18 €	-	-	30.06.2019	-
Chemtrade Estonia OÜ	26.02.2009 (17)	Direct holding	81.3k €	431.3k €2025	-	21.09.2018	-

Data comes from public registers.