Nikolai Kaljakin
Date of birth:
13.05.1969 (57)
Personal id code:
36905XXXXXX
Start of business activity:
30.10.2002 (23)
Turnover
8.35K8K €
↓
-62 %
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
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Company
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Role
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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 |
|---|---|---|---|---|---|---|---|
| Kamelia Compani OÜ | 11.01.2012 (14) | Direct holding | - | - | 6 3 | 19.10.2018 | - |
| Mardekon OÜ | 23.02.2005 (21) | Direct holding | - | - | - | 08.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PROTRADE COMPANY OÜ | 26.09.2014 (11) | Founder | 1.1K € | 2.7K € (2024) | - | 12.09.2014 | - |
| Kamelia Compani OÜ | 11.01.2012 (14) | Founder | - | - | 6 3 | 11.01.2012 | - |
Business network
4 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)