Mihhail Nasretdinov
Date of birth:
05.01.1981 (45)
Personal id code:
38101XXXXXX
Start of business activity:
22.06.2010 (15)
Turnover
66.45K66K €
↓
-85 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| Silta Group OÜ | 22.06.2010 (15) | Liquidator | - | - | 2 | 19.01.2021 | - |
| Spector Group OÜ | 22.04.2016 (10) | Board member | - | - | 1 | 22.04.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Silta Group OÜ | 22.06.2010 (15) | Direct holding | - | - | 2 | 22.10.2018 | - |
| Spector Group OÜ | 22.04.2016 (10) | Direct holding | - | - | 1 | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spector Group OÜ | 22.04.2016 (10) | Founder | - | - | 1 | 22.04.2016 | - |
| Rectus Group OÜ | 07.03.2016 (10) | Founder | 46.3K € | 67.7K € (2024) | - | 03.03.2016 | - |
| Silta Group OÜ | 22.06.2010 (15) | Founder | - | - | 2 | 22.06.2010 | - |
Business network
1 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)