Nikolay Tsvetkov
Date of birth:
21.06.1989 (36)
Personal id code:
38906XXXXXX
Start of business activity:
28.09.2020 (5)
Turnover
815.35K815K €
↓
-38 %
Revenue
1.5M1M €
↑
+37 %
Profit
216.42K216K €
↑
+447 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DAMAC Ehitus OÜ | 17.06.2024 (1) | Board member | 48.5K € | 39.2K € (2024) | - | 17.06.2024 | - |
| TOTAL GROUP OÜ | 28.09.2020 (5) | Board member | 766.9K € | 1.5M € (2024) | - | 28.09.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DAMAC Ehitus OÜ | 17.06.2024 (1) | Direct holding | 48.5K € | 39.2K € (2024) | - | 17.06.2024 | - |
| TOTAL GROUP OÜ | 28.09.2020 (5) | Direct holding | 766.9K € | 1.5M € (2024) | - | 28.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DAMAC Ehitus OÜ | 17.06.2024 (1) | Founder | 48.5K € | 39.2K € (2024) | - | 17.06.2024 | - |
| TOTAL GROUP OÜ | 28.09.2020 (5) | Founder | 766.9K € | 1.5M € (2024) | - | 28.09.2020 | - |
Business network
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