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Sergei Nikolajev

Date of birth:
19.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
31.03.2003 (23)
Turnover
209.33K209K
-53 %
Revenue
36.52K36K
+252 %
Profit
6.3K6K
+541 %
Excluded from calculations (unsubmitted reports): 1 companies
1.04K €

Tax debt

8

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

6

Payment orders

5

Related companies

4

Industries

5

Roles

1.04K €

Tax debt

8

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

6

Payment orders

5

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Wwine.ee OÜ28.03.2024 (2)Board member31.8K €17.8K € (2024) 643.2 € 228.03.2024-
22resto OÜ02.01.2017 (9)Board member-- 7 402.01.2017-
Mugawa.com OÜ16.04.2008 (18)Board member-5K € (2025)-03.02.2015-
OÜ Euromeister16.01.2006 (20)Board member-- 399.14 € 1 216.01.2006-
4 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
22resto OÜ02.01.2017 (9)Shareholder2 500,00 EURSole ownership100-- 7 401.09.2023-
Wwine.ee OÜ28.03.2024 (2)Shareholder0,01 EURSole ownership10031.8K €17.8K € (2024) 643.2 € 228.03.2024-
OÜ Euromeister16.01.2006 (20)Shareholder20 000,00 EEKSole ownership50-- 399.14 € 1 225.04.2024-
OÜ Euromeister16.01.2006 (20)Shareholder20 000,00 EEKSole ownership50-- 399.14 € 1 201.09.2023-
Beloil OÜ28.01.2010 (16)Shareholder10 000,00 EURSole ownership25-13.7K € (2024)-02.09.2023-
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
OÜ Euromeister16.01.2006 (20)Direct holding-- 399.14 € 1 218.04.2024-
Wwine.ee OÜ28.03.2024 (2)Member of higher governing body (board or supervisory board)31.8K €17.8K € (2024) 643.2 € 228.03.2024-
Beloil OÜ28.01.2010 (16)Direct holding-13.7K € (2024)-21.07.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Wwine.ee OÜ28.03.2024 (2)Founder31.8K €17.8K € (2024) 643.2 € 227.03.2024-
22resto OÜ02.01.2017 (9)Founder-- 7 401.01.2017-
OÜ Euromeister16.01.2006 (20)Founder-- 399.14 € 1 216.01.2006-
Business network
4 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)