Nikolai Toštšev
Date of birth:
18.05.1970 (56)
Personal id code:
37005XXXXXX
Start of business activity:
23.12.1997 (28)
Turnover
-
Revenue
2.63K2K €
↑
+100 %
Profit
-7.9K-7K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Barida OÜ | 25.04.2024 (2) | Board member | - | 2.6K € (2024) | - | 25.04.2024 | - |
| SK Noova Union Narva MTÜ | 20.01.2023 (3) | Board member | - | - | - | 25.04.2023 | - |
| SILLAMÄE JALGPALLIKLUBI DINA | 26.06.2012 (13) | Board member | - | - | - | 26.06.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SK Noova Union Narva MTÜ | 20.01.2023 (3) | Board member(s) | - | - | - | 06.06.2025 | - |
| Barida OÜ | 25.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | 2.6K € (2024) | - | 25.04.2024 | - |
| SILLAMÄE JALGPALLIKLUBI DINA | 26.06.2012 (13) | Board member(s) | - | - | - | 03.05.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Barida OÜ | 25.04.2024 (2) | Founder | - | 2.6K € (2024) | - | 25.04.2024 | - |
Business network
2 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)