Contacts
Industries
VAT liability
Annual reports
Aggregate dataUnsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 21.10.2026.
Delayed declarations
Check company creditworthiness in seconds
Detailed reviews of company financial risks and strengths
Tax data
Revenue by industry
Tax debts
No tax debt found
No tax debt as of 21.10.2026
Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Aleksei Nikolajev | 34701XXXXXX | 05.01.1947 (79) | Board member | 20.06.2025 | - |
23 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| OSTCHEM RESOURCES LIMITED | CYHE2XXXXX | - | Shareholder | 1 792 000 EUR | 100,00% | Sole ownership | 16.08.2023 | - |
23 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| Serhii Babalarov | - | 09.11.1974 (51) | Supervisory-board member | 07.05.2025 | - |
| Ilya Ushanov | - | 07.07.1978 (48) | Chairman of the supervisory board | 07.05.2025 | - |
| Janna Nissiotou | - | 17.11.1980 (45) | Supervisory-board member | 07.05.2025 | - |
| Eero Kaup | 36912XXXXXX | 10.12.1969 (56) | Audit firm | 26.03.2020 | - |
| KPMG Baltics OÜ | 10096082 | 22.11.1996 (29) | Audit firm | 26.03.2020 | - |
23 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Dmytro Firtash | - | 02.05.1965 (61) | Indirect holding | 31.10.2018 | - |
23 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthGet startedTurnover
- Amount
- 0 €
- Monthly average
- 0 €
- Per employee
- -
Labour taxes
- Turnover ratio
- -
- Tax ratio
- 99,41%
- Monthly average
- 3 920 €
- Per employee
- 1 960 €
State taxes
- Monthly average
- 3 944 €
- Turnover ratio
- -
Estimated salary
- Gross salary
- 3 536 €
- Net salary
- 2 813 €
Aggregate data
Financial ratios
Licences & notices
| Notice of economic activity | MGS000087 | Maagaasi müük | Valid | 07.03.2018 | - |
Regulations
| Ä 40001618 / M21 | 08.07.2025 | Fine-warning order – annual report not filed | 23.08.2025 | Deficiencies remedied30.07.2025 |
| Ä 40001618 / 31 | 20.06.2025 | Entry – Amendment entry | - | Entered into force20.06.2025 |
| Ä 40001618 / M20 | 12.06.2025 | Directive order | 22.06.2025 | Deficiencies remedied19.06.2025 |
| Ä 40001618 / M19 | 28.05.2025 | Order refunding the fee (NAP) | - | Entered into force28.05.2025 |
| Ä 40001618 / M18 | 27.05.2025 | Order to remedy deficiencies for correcting extra-entry data – Amendment entry | 11.06.2025 | Deficiencies remedied19.06.2025 |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Court decisions
No court decisions found
The company has no court decisions
Official announcements
| Notice of granting or refusal of an integrated permit | 29.09.2020 | |
| Notice of granting or refusal of an integrated permit | 25.06.2020 | |
| Notice of disclosure of the draft integrated permit | 08.06.2020 | |
| Notice of initiation of proceedings for an integrated permit | 17.04.2020 | |
| Notice of granting or refusal of an integrated permit | 31.12.2019 |
Public transactions
No public transactions found
Company has no public transactions
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
No state aid found
The company has not been granted state aid or de minimis aid
Public procurement contracts
No public procurement contracts found
The company has no public procurement contracts
.ee domains
| nitrofert.ee | Active | 04.07.2010 | 10.08.2027 |
Enforcement proceedings
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders
Data comes from public registers.