Dmytro Nikulin
Appointed — Officer — Juhatuse liige
Baltic Phosphate OÜ
Appointed — Officer — Juhatuse liige
Chemtrade Estonia OÜ
Appointed — Shareholder
Baltic Phosphate OÜ
Appointed — Shareholder
Chemtrade Estonia OÜ
Appointed — roles.founder — Asutaja
Baltic Phosphate OÜ
Who does Dmytro Nikulin do business with?
Dmytro Nikulin shares companies with 4 other people, including Chemtrade Estonia OÜ, Liudmyla Suprun, Vladislav Nikulin, OÜ Larssex International.
What companies does Dmytro Nikulin own or manage?
Dmytro Nikulin is linked to 2 active companies including Baltic Phosphate OÜ, Chemtrade Estonia OÜ.
What roles does Dmytro Nikulin hold in business?
Dmytro Nikulin holds 2 officer positions, 1 roles.founder position, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Dmytro Nikulin first appear in the business registry?
The earliest known registry record for Dmytro Nikulin is from 2019-02-13, when they were registered as roles.founder at Baltic Phosphate OÜ.
What is the total revenue of Dmytro Nikulin's companies?
The combined revenue of Dmytro Nikulin's active companies is approximately €0, with 1 employees across all entities.
Is Dmytro Nikulin on any sanctions or watchlist?
No — Dmytro Nikulin does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).