Dmitrijs Nikiforovs
- Reg. Nr.
- 16267691
- Ownership
- 100.00%
- Since
- 2021. gada 9. jūlijs
- Employees
- 1
- Reg. Nr.
- 11882730
- Ownership
- 100.00%
- Since
- 2010. gada 14. aprīlis
- Revenue
- €0
- Profit
- €4
- Reg. Nr.
- 11192327
- Ownership
- 100.00%
- Since
- 2015. gada 26. februāris
- Revenue
- €767 670
- Profit
- €3673
- Reg. Nr.
- 14930010
- Since
- 2020. gada 5. marts
- Employees
- 1
Appointed — Shareholder
HDlighting OÜ
Appointed — Shareholder
NDM Energy Logistic OÜ
Appointed — Shareholder
SKANDITRANS GRUPP OÜ
Appointed — Officer — Juhatuse liige
HDlighting OÜ
Appointed — roles.founder — Asutaja
HDlighting OÜ
Appointed — roles.founder — Asutaja
Kechasger Mamatitang OÜ
Appointed — Officer — Juhatuse liige
SKANDITRANS GRUPP OÜ
Appointed — Officer — Juhatuse liige
NDM Energy Logistic OÜ
Who does Dmitrijs Nikiforovs do business with?
Dmitrijs Nikiforovs shares companies with 3 other people, including Igor Luškin, Helmuts Leoho, Natalia Kase.
What companies does Dmitrijs Nikiforovs own or manage?
Dmitrijs Nikiforovs is linked to 4 active companies including HDlighting OÜ, NDM Energy Logistic OÜ, SKANDITRANS GRUPP OÜ, Kechasger Mamatitang OÜ.
What roles does Dmitrijs Nikiforovs hold in business?
Dmitrijs Nikiforovs holds 3 officer positions, 2 roles.founder positions, 3 shareholder positions, 4 beneficial owner positions across 4 companies.
What is Dmitrijs Nikiforovs's business ranking?
Dmitrijs Nikiforovs is ranked #96 314 out of 237 962 business owners, placing in the top 40.5%.
When did Dmitrijs Nikiforovs first appear in the business registry?
The earliest known registry record for Dmitrijs Nikiforovs is from 2010-04-14, when they were registered as Officer at NDM Energy Logistic OÜ.
What is the total revenue of Dmitrijs Nikiforovs's companies?
The combined revenue of Dmitrijs Nikiforovs's active companies is approximately €767 670, with 2 employees across all entities.
Is Dmitrijs Nikiforovs on any sanctions or watchlist?
No — Dmitrijs Nikiforovs does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.