Nikolay Subbotin
- Reg. Nr.
- 11411732
- Ownership
- 100.00%
- Since
- 2007. gada 31. jūlijs
- Employees
- 1
- Reg. Nr.
- 14546317
- Ownership
- 100.00%
- Since
- 2018. gada 16. augusts
- Reg. Nr.
- 12236682
- Ownership
- 100.00%
- Since
- 2012. gada 17. februāris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 11921720
- Since
- 2010. gada 7. aprīlis
- Employees
- 3
- Reg. Nr.
- 14283778
- Ownership
- 33.00%
- Since
- 2023. gada 2. septembris
- Employees
- 1
Appointed — Shareholder
Credoplus OÜ
Appointed — Shareholder
Osaühing Subinter
Appointed — Shareholder
Subbotin OÜ
Appointed — Shareholder
Subinter Group OÜ
Appointed — Officer — Juhatuse liige
Subbotin OÜ
Appointed — Officer — Juhatuse liige
Subinter Group OÜ
Appointed — roles.founder — Asutaja
Subinter Group OÜ
Appointed — roles.founder — Asutaja
Freightex OÜ
Appointed — Officer — Juhatuse liige
Osaühing Subinter
Appointed — roles.founder — Asutaja
Osaühing Subinter
Who does Nikolay Subbotin do business with?
Nikolay Subbotin shares companies with 9 other people, including Sergei Levanin, Aleksei Merkulov, Sergey Dmitriev, Irina Levanina, Jelena Fedjajeva and 4 more.
What companies does Nikolay Subbotin own or manage?
Nikolay Subbotin is linked to 5 active companies including Osaühing Subinter, Subbotin OÜ, Subinter Group OÜ, Freightex OÜ, Credoplus OÜ.
What roles does Nikolay Subbotin hold in business?
Nikolay Subbotin holds 3 officer positions, 3 roles.founder positions, 4 shareholder positions, 4 beneficial owner positions across 5 companies.
When did Nikolay Subbotin first appear in the business registry?
The earliest known registry record for Nikolay Subbotin is from 2007-07-25, when they were registered as roles.founder at Osaühing Subinter.
What is the total revenue of Nikolay Subbotin's companies?
The combined revenue of Nikolay Subbotin's active companies is approximately €0, with 5 employees across all entities.
Is Nikolay Subbotin on any sanctions or watchlist?
No — Nikolay Subbotin 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.