Matvei Nikitenko
Date of birth:
08.06.1939 (86)
Personal id code:
33906XXXXXX
Start of business activity:
08.10.1996 (29)
Turnover
199.13K199K €
↓
-92 %
Revenue
2.23M2M €
↑
+5 %
Profit
-207.34K-207K €
↓
-709 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Loigo | 11.06.1996 (29) | Board member | 63.9K € | 414.3K € (2024) | - | 07.11.2017 | - |
| Loigo Marine Supply OÜ | 06.06.2002 (23) | Board member | 135.2K € | 1.8M € (2024) | - | 06.06.2002 | - |
| EESTI LAEVAVARUSTAJATE ÜHING | 04.05.1999 (27) | Board member | - | - | - | 04.05.1999 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing Loigo | 11.06.1996 (29) | Direct holding | 63.9K € | 414.3K € (2024) | - | 25.10.2018 | - |
| Loigo Marine Supply OÜ | 06.06.2002 (23) | Direct holding | 135.2K € | 1.8M € (2024) | - | 25.10.2018 | - |
| EESTI LAEVAVARUSTAJATE ÜHING | 04.05.1999 (27) | Board member(s) | - | - | - | 15.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Loigo Marine Supply OÜ | 06.06.2002 (23) | Founder | 135.2K € | 1.8M € (2024) | - | 06.06.2002 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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