Sergei Nilov
Date of birth:
26.06.1966 (59)
Personal id code:
36606XXXXXX
Start of business activity:
29.01.1998 (28)
Main activities:
Turnover
10.36K10K €
↓
-86 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
7.38K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
2
Roles
7.38K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
2
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
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Warnings |
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3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Roheline Kaktus OÜ | 16.11.2022 (3) | Direct holding | - | - | 1 | 30.04.2025 | - |
| Kollane Porgand OÜ | 14.08.2020 (5) | Direct holding | 10.4K € | 73.7K € (2022) | 7.4K € 2 | 25.04.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Roheline Kaktus OÜ | 16.11.2022 (3) | Founder | - | - | 1 | 15.11.2022 | - |
Business network
1 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)