Aleksei Nikitin
Date of birth:
25.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
15.05.2001 (25)
Turnover
-
Revenue
3.7K3K €
↓
-83 %
Profit
-4.42K-4K €
↓
-158 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Sireliehitus OÜ | 16.09.2008 (17) | Board member | - | 3.7K € (2025) | - | 20.01.2026 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sireliehitus OÜ | 16.09.2008 (17) | Direct holding | - | 3.7K € (2025) | - | 11.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sireliehitus OÜ | 16.09.2008 (17) | Founder | - | 3.7K € (2025) | - | 16.09.2008 | - |
Business network
3 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)