Advanced search

Nikolai Svisljonok

Date of birth:
05.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
12.08.2003 (22)
Turnover
268.05K268K
-57 %
Revenue
290.74K290K
+160 %
Profit
90.56K90K
+436 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NOROC INVEST OÜ20.11.2025 (0)Board member---20.11.2025-
NOROC OÜ22.08.2022 (3)Board member147.9K €79.8K € (2024)-28.04.2025-
Osaühing NAVISTAR15.04.2003 (23)Board member120.1K €207K € (2024)-04.10.2024-
Dluli OÜ01.03.2013 (13)Board member-4K € (2024)-01.03.2013-
OÜ Bosphorus Invest12.08.2003 (22)Board member---12.08.2003-
8 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
Dluli OÜ01.03.2013 (13)Shareholder2 500,00 EURSole ownership100-4K € (2024)-02.09.2023-
NOROC INVEST OÜ20.11.2025 (0)Shareholder2 000,00 EURSole ownership100---20.11.2025-
Osaühing NAVISTAR15.04.2003 (23)Shareholder1 278,00 EURSole ownership50120.1K €207K € (2024)-30.09.2024-
OÜ Bosphorus Invest12.08.2003 (22)Shareholder8 000,00 EEKSole ownership20---01.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NOROC INVEST OÜ20.11.2025 (0)Member of higher governing body (board or supervisory board)---20.11.2025-
Osaühing NAVISTAR15.04.2003 (23)Direct holding120.1K €207K € (2024)-02.10.2024-
OÜ Bosphorus Invest12.08.2003 (22)Direct holding---30.10.2018-
Dluli OÜ01.03.2013 (13)Direct holding-4K € (2024)-18.10.2018-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NOROC INVEST OÜ20.11.2025 (0)Founder---20.11.2025-
Bankoberedeia Balanamba OÜ06.09.2013 (12)Founder48.2K €4.1M € (2023) 102.09.2013-
Dluli OÜ01.03.2013 (13)Founder-4K € (2024)-28.02.2013-
OÜ Bosphorus Invest12.08.2003 (22)Founder---12.08.2003-
Business network
8 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)