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Nikita Tšetverikov

Date of birth:
21.12.1987 (38)
Personal id code:
38712XXXXXX
Start of business activity:
04.03.2014 (12)
Turnover
775.88K775K
-51 %
Revenue
4.63K4K
-53 %
Profit
186186
-92 %
Excluded from calculations (unsubmitted reports): 2 companies
128.67K €

Tax debt

19

Unsubmitted reports

47

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

5

Related companies

5

Industries

4

Roles

128.67K €

Tax debt

19

Unsubmitted reports

47

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

5

Related companies

5

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Satnet12.11.2007 (18)Board member-984.9K € (2023) 128.5K € 2 1105.12.2024-
Ice Steel OÜ03.01.2019 (7)Board member-- 109.08.2024-
NTs Consulting OÜ11.03.2008 (18)Board member21.3K €4.6K € (2024)-11.10.2022-
Catering24 OÜ27.10.2017 (8)Board member-- 7 103.12.2020-
OÜ AL & TA02.07.1996 (30)Board member-- 200 € 9 36 102.12.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ AL & TA02.07.1996 (30)Shareholder25 564,00 EURSole ownership100-- 200 € 9 36 101.09.2023-
OÜ Satnet12.11.2007 (18)Shareholder2 556,00 EURSole ownership100-984.9K € (2023) 128.5K € 2 1112.11.2024-
NTs Consulting OÜ11.03.2008 (18)Shareholder2 556,00 EURSole ownership10021.3K €4.6K € (2024)-02.09.2023-
Catering24 OÜ27.10.2017 (8)Shareholder2 500,00 EURSole ownership100-- 7 101.09.2023-
Ice Steel OÜ03.01.2019 (7)Shareholder2 500,00 EURSole ownership100-- 109.08.2024-
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
OÜ Satnet12.11.2007 (18)Direct holding-984.9K € (2023) 128.5K € 2 1108.11.2024-
NTs Consulting OÜ11.03.2008 (18)Member of higher governing body (board or supervisory board)21.3K €4.6K € (2024)-28.08.2024-
Ice Steel OÜ03.01.2019 (7)Direct holding-- 107.08.2024-
Catering24 OÜ27.10.2017 (8)Direct holding-- 7 109.12.2020-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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