Advanced search

Nelli Ots-Goldberg

Date of birth:
05.06.1971 (55)
Personal id code:
47106XXXXXX
Start of business activity:
20.05.2015 (11)
Turnover
-
Revenue
20.16K20K
+7 %
Profit
412412
+122 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nicsand Grupp OÜ30.08.2013 (12)Board member-20.2K € (2024)-30.08.2020-
4 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
Nicsand Grupp OÜ30.08.2013 (12)Shareholder2 500,00 EURSole ownership100-20.2K € (2024)-02.09.2023-
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
Nicsand Grupp OÜ30.08.2013 (12)Direct holding-20.2K € (2024)-05.10.2018-
5 inactive record hidden, extended access to the information portal is required to view history!
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)