Nikolai Gunin
Date of birth:
11.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
14.09.2009 (16)
Turnover
2.46M2M €
↑
+37 %
Revenue
1.94M1M €
↑
+14 %
Profit
23.82K23K €
↓
-28 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DKFG GROUP OÜ | 18.10.2019 (6) | Board member | 2.5M € | 1.9M € (2024) | - | 18.10.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| DKFG GROUP OÜ | 18.10.2019 (6) | Direct holding | 2.5M € | 1.9M € (2024) | - | 18.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DKFG GROUP OÜ | 18.10.2019 (6) | Founder | 2.5M € | 1.9M € (2024) | - | 15.10.2019 | - |
| OÜ Unimet Estonia | 20.09.2011 (14) | Founder | - | - | - | 20.09.2011 | - |
Business network
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