Nikolai Parfjonov
Date of birth:
22.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
27.01.2005 (21)
Turnover
1.63M1M €
↓
-37 %
Revenue
2.06M2M €
↑
+50 %
Profit
113.3K113K €
↓
-11 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ROLFORD OÜ | 11.06.2003 (22) | Board member | 17.8K € | 59.4K € (2024) | - | 08.11.2017 | - |
| Betmix OÜ | 02.05.2017 (9) | Board member | - | 15.3K € (2023) | 1 | 02.05.2017 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ROLFORD OÜ | 11.06.2003 (22) | Direct holding | 17.8K € | 59.4K € (2024) | - | 23.10.2018 | - |
| CityProject OÜ | 29.12.2004 (21) | Direct holding | 1.6M € | 2M € (2024) | - | 23.10.2018 | - |
| Betmix OÜ | 02.05.2017 (9) | Direct holding | - | 15.3K € (2023) | 1 | 08.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Betmix OÜ | 02.05.2017 (9) | Founder | - | 15.3K € (2023) | 1 | 30.04.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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