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Mihhail Nikiforov

Date of birth:
21.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
03.04.2014 (12)
Turnover
-
Revenue
20.19K20K
-53 %
Profit
-2.18K-2K
-323 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fat Snail Studio OÜ03.07.2017 (8)Board member-20.2K € (2024)-03.07.2017-
1 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
Fat Snail Studio OÜ03.07.2017 (8)Shareholder1 249,00 EURSole ownership49,96-20.2K € (2024)-02.09.2023-
LegalAI OÜ19.03.2025 (1)Shareholder514,21 EURSole ownership23---19.03.2025-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LegalAI OÜ19.03.2025 (1)Direct holding---19.03.2025-
Fat Snail Studio OÜ03.07.2017 (8)Direct holding-20.2K € (2024)-21.10.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LegalAI OÜ19.03.2025 (1)Founder---19.03.2025-
Fat Snail Studio OÜ03.07.2017 (8)Founder-20.2K € (2024)-03.07.2017-
Business network
1 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)