Nikolai Kusakin
Date of birth:
02.01.1957 (69)
Personal id code:
35701XXXXXX
Start of business activity:
22.05.1998 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
11
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
11
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Foorsteven Grupp OÜ | 20.07.2015 (10) | Direct holding | - | - | 6 1 11 | 06.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Foorsteven Grupp OÜ | 20.07.2015 (10) | Founder | - | - | 6 1 11 | 20.07.2015 | - |
| ABCLED Osaühing | 14.06.2005 (20) | Founder | 973.5K € | 728.1K € (2024) | - | 14.06.2005 | - |
Business network
5 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)