Raido Nikonorov
Date of birth:
25.03.1985 (41)
Personal id code:
38503XXXXXX
Start of business activity:
02.08.2007 (18)
Turnover
6.84M6M €
↓
-33 %
Revenue
7.99M7M €
↓
-10 %
Profit
104.2K104K €
↓
-29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sparta Marketing OÜ | 10.01.2023 (3) | Board member | 11.5K € | 29.5K € (2024) | - | 10.01.2023 | - |
| Sparta Logistics OÜ | 09.03.2017 (9) | Board member | - | - | - | 09.03.2017 | - |
| OÜ KVINSTEP HOLDING | 03.11.2000 (25) | Board member | 12.4K € | 36.3K € (2024) | - | 07.01.2014 | - |
| BWG Invest OÜ | 20.11.2012 (13) | Board member | 26.4K € | 26.5K € (2024) | - | 20.11.2012 | - |
| I.F.S. OÜ | 11.03.2011 (15) | Board member | 172.9K € | 211.6K € (2024) | - | 11.03.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sparta Marketing OÜ | 10.01.2023 (3) | Direct holding | 11.5K € | 29.5K € (2024) | - | 10.01.2023 | - |
| OÜ KVINSTEP HOLDING | 03.11.2000 (25) | Direct holding | 12.4K € | 36.3K € (2024) | - | 11.09.2018 | - |
| Bestway Grupp OÜ | 06.06.2007 (18) | Direct holding | 6.6M € | 7.7M € (2024) | - | 11.09.2018 | - |
| Onesto Grupp OÜ | 27.10.2010 (15) | Direct holding | 41.2K € | 20.7K € (2024) | - | 11.09.2018 | - |
| I.F.S. OÜ | 11.03.2011 (15) | Direct holding | 172.9K € | 211.6K € (2024) | - | 11.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sparta Marketing OÜ | 10.01.2023 (3) | Founder | 11.5K € | 29.5K € (2024) | - | 09.01.2023 | - |
| Sparta Logistics OÜ | 09.03.2017 (9) | Founder | - | - | - | 03.03.2017 | - |
| BWG Invest OÜ | 20.11.2012 (13) | Founder | 26.4K € | 26.5K € (2024) | - | 20.11.2012 | - |
| I.F.S. OÜ | 11.03.2011 (15) | Founder | 172.9K € | 211.6K € (2024) | - | 07.03.2011 | - |
| Onesto Grupp OÜ | 27.10.2010 (15) | Founder | 41.2K € | 20.7K € (2024) | - | 27.10.2010 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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