Nikita Iljin
finants ja kindlustus, teenused ettevõtetele · tegutseb Harju ja Pärnu maakonnas
Activity timeline
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
- Tax debt at 3 companies
- 1 companies bankrupt or in liquidation
- No bankruptcies in related companies
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
4
| Company and role | Since | Revenue |
|---|---|---|
| OÜ TradeFinMarketBoard member | 04.08.2022 | 0 € BBB |
| Tamlin Holdings OÜBoard member | 30.12.2022 | 0 € BB |
| Finetica OÜBoard member | 28.05.2024 | 0 € BBB |
| NVAD CORP OÜBoard member | 12.12.2025 | 0 € BBB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
5
| Company | Since | Revenue |
|---|---|---|
| Käitlus OÜ | 14.01.2026 | 668 k € C |
| ACTENNOVEO GROUP OÜ | 09.02.2022 | 23 373 € C |
| OÜ TradeFinMarket | 04.08.2022 | 0 € BBB |
| Finetica OÜ | 02.07.2024 | 0 € BBB |
| NVAD CORP OÜ | 08.12.2025 | 0 € BBB |
The person who ultimately owns or controls the company
Holdings in companies
5
| Company and holding | Since | Revenue |
|---|---|---|
| ACTENNOVEO GROUP OÜholding 100,0% | 01.09.2023 | 23 373 € C |
| NVAD CORP OÜholding 100,0% | 12.12.2025 | 0 € BBB |
| OÜ TradeFinMarketholding 100,0% | 01.09.2023 | 0 € BBB |
| Actennoveo Progress OÜ Likvideerimiselholding 50,0% | 07.11.2024 | 0 € C |
| ISP Estonia OÜholding 12,52% | 06.03.2026 | 0 € BB |
Kaudsed osalused
2
| Company and holding | Since | Revenue |
|---|---|---|
| Finetica OÜkaudne osalus 49,0% läbi ACTENNOVEO GROUP OÜ | 31.07.2024 | 0 € BBB |
| ISPEstonia VoltForge One OÜkaudne osalus 12,52% läbi ISP Estonia OÜ | 01.07.2026 | 0 € |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
4
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections