Aleksei Nikolajenko
Date of birth:
04.02.1977 (49)
Personal id code:
37702XXXXXX
Start of business activity:
29.05.2003 (23)
Turnover
421.28K421K €
↑
+37 %
Revenue
311.56K311K €
↑
+5 %
Profit
58.97K58K €
↑
+26 %
1.82K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
1.82K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Gonsiori tn 8 // Kivisilla tn 2 korteriühistu | 30.12.2003 (22) | Board member | - | - | 1 | 09.05.2023 | - |
| Finaris OÜ | 29.10.2014 (11) | Board member | - | - | - | 29.10.2014 | - |
| Osaühing GRINESTON | 09.05.2007 (19) | Board member | 421.3K € | 301.6K € (2024) | 1.8K € | 09.05.2007 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing GRINESTON | 09.05.2007 (19) | Direct holding | 421.3K € | 301.6K € (2024) | 1.8K € | 03.11.2018 | - |
| Finaris OÜ | 29.10.2014 (11) | Direct holding | - | - | - | 13.09.2018 | - |
| CreditPartner OÜ | 21.05.2012 (14) | Direct holding | - | 9.9K € (2023) | - | 03.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finaris OÜ | 29.10.2014 (11) | Founder | - | - | - | 29.10.2014 | - |
| Geldex Financial Group OÜ | 10.06.2014 (11) | Founder | - | 445 € (2024) | - | 09.06.2014 | - |
| Geldex OÜ | 20.09.2013 (12) | Founder | - | 210 € (2024) | - | 17.09.2013 | - |
| CreditPartner OÜ | 21.05.2012 (14) | Founder | - | 9.9K € (2023) | - | 18.05.2012 | - |
| Osaühing GRINESTON | 09.05.2007 (19) | Founder | 421.3K € | 301.6K € (2024) | 1.8K € | 09.05.2007 | - |
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)