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Mikhail Nikine

Date of birth:
10.08.1958 (67)
Start of business activity:
07.02.2002 (24)
Turnover
179.08K179K
-79 %
Revenue
1.57M1M
-51 %
Profit
31.56K31K
-67 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing INFORKOM BALT07.02.2002 (24)Shareholder31 956,00 EURSole ownership100179.1K €1.3M € (2024)-01.09.2023-
INFORKOM LOGISTIK OÜ09.01.2006 (20)Shareholder988,00 EURSole ownership38-239K € (2023)-01.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing INFORKOM BALT07.02.2002 (24)Direct holding179.1K €1.3M € (2024)-09.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing INFORKOM BALT07.02.2002 (24)Founder179.1K €1.3M € (2024)-07.02.2002-
Business network
Business network not displayed

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