Aleksei Nikolajenko
- Reg. Nr.
- 12288519
- Since
- 2012. gada 18. maijs
- Revenue
- €1813
- Profit
- €4318
- Reg. Nr.
- 12744131
- Since
- 2014. gada 29. oktobris
- Revenue
- €0
- Profit
- €-21
- Reg. Nr.
- 12672807
- Since
- 2014. gada 9. jūnijs
- Revenue
- €445
- Profit
- €-4
- Reg. Nr.
- 12540374
- Since
- 2013. gada 17. septembris
- Employees
- 1
- Reg. Nr.
- 11386238
- Since
- 2007. gada 9. maijs
- Employees
- 1
Appointed — roles.founder — Asutaja
Finaris OÜ
Appointed — roles.founder — Asutaja
Geldex Financial Group OÜ
Appointed — roles.founder — Asutaja
Geldex OÜ
Appointed — roles.founder — Asutaja
CreditPartner OÜ
Appointed — roles.founder — Asutaja
Osaühing GRINESTON
Who does Aleksei Nikolajenko do business with?
Aleksei Nikolajenko shares companies with 9 other people, including Aleksei Nikolajenko, Boriss Adel, Ilya Alkhimov, Artem Lukashin, Omanikukonto: Aleksei Nikolajenko and 4 more.
What companies does Aleksei Nikolajenko own or manage?
Aleksei Nikolajenko is linked to 5 active companies including CreditPartner OÜ, Finaris OÜ, Geldex Financial Group OÜ, Geldex OÜ, Osaühing GRINESTON.
What roles does Aleksei Nikolajenko hold in business?
Aleksei Nikolajenko holds 5 roles.founder positions across 5 companies.
When did Aleksei Nikolajenko first appear in the business registry?
The earliest known registry record for Aleksei Nikolajenko is from 2007-05-09, when they were registered as roles.founder at Osaühing GRINESTON.
What is the total revenue of Aleksei Nikolajenko's companies?
The combined revenue of Aleksei Nikolajenko's active companies is approximately €2258, with 2 employees across all entities.
Is Aleksei Nikolajenko on any sanctions or watchlist?
No — Aleksei Nikolajenko 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).