Anton Nikiforov
Date of birth:
10.11.1991 (34)
Personal id code:
39111XXXXXX
Start of business activity:
12.11.2010 (15)
Main activities:
Turnover
-
Revenue
21.48K21K €
↓
-1 %
Profit
2.76K2K €
↑
+13 %
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| CYBERCAR OÜ | 21.10.2021 (4) | Liquidator | - | - | 3 | 08.06.2023 | - |
| Phoenix Autod UÜ | 25.05.2011 (15) | Limited partner | - | 21.5K € (2024) | - | 25.05.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| CYBERCAR OÜ | 21.10.2021 (4) | Direct holding | - | - | 3 | 21.10.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CYBERCAR OÜ | 21.10.2021 (4) | Founder | - | - | 3 | 20.10.2021 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)