Kristjan Nikolajev
Date of birth:
29.08.1976 (49)
Personal id code:
37608XXXXXX
Start of business activity:
23.04.1997 (29)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1.19K-1K €
↑
+59 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Supernatural Logistics OÜ | 11.07.2017 (8) | Board member | - | - | - | 25.08.2022 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Supernatural Logistics OÜ | 11.07.2017 (8) | Direct holding | - | - | - | 07.06.2023 | - |
Business network
7 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)