Advanced search

Yan Shmyhol

Date of birth:
17.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
12.08.2020 (5)
Turnover
519.89K519K
+30 %
Revenue
212.02K212K
+30 %
Profit
50.85K50K
+14 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

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
NIST Security Services OÜ01.04.2025 (1)Board member37.5K €--01.04.2025-
Trilight Security OÜ12.08.2020 (5)Board member482.4K €212K € (2024)-12.08.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Trilight Security OÜ12.08.2020 (5)Shareholder2 500,00 EURSole ownership100482.4K €212K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NIST Security Services OÜ01.04.2025 (1)Indirect holding37.5K €--01.04.2025-
Trilight Security OÜ12.08.2020 (5)Direct holding482.4K €212K € (2024)-12.08.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Trilight Security OÜ12.08.2020 (5)Founder482.4K €212K € (2024)-12.08.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)