NI

Nikita Iljin

Born 15.08.1985 · 40 y38508150245MEesti · EstoniaEstonia13 companies13 active

Data is aggregated from the Business Register's open data. Every role shows its source and date.

Board member
9 companies
Shareholder
7 companies
Ultimate beneficial owner
7 companies
Founder
4 companies

History

last 2 years
2026
  1. 06.03.2026Sai osanikuks
    ISP Estonia OÜ · ISP Estonia OÜ · 13 %
  2. 14.01.2026Lisati tegelikuks kasusaajaks
    Käitlus OÜ · Käitlus OÜ
2025
  1. 12.12.2025Sai osanikuks
    NVAD CORP OÜ · NVAD CORP OÜ · 100 %
  2. 12.12.2025Astus juhatusse
    NVAD CORP OÜ · NVAD CORP OÜ
  3. 08.12.2025Lisati tegelikuks kasusaajaks
    NVAD CORP OÜ · NVAD CORP OÜ
  4. 21.11.2025Sai osanikuks
    NSH Credit OÜ · NSH Credit OÜ · 50 %
  5. 21.11.2025Lisati tegelikuks kasusaajaks
    NSH Credit OÜ · NSH Credit OÜ
  6. 21.11.2025Asutas ettevõtte
    NSH Credit OÜ · NSH Credit OÜ
  7. 21.11.2025Astus juhatusse
    NSH Credit OÜ · NSH Credit OÜ
2024
  1. 07.11.2024Sai osanikuks
    Actennoveo Progress OÜ · Actennoveo Progress OÜ · 50 %
  2. 07.11.2024Astus juhatusse
    Actennoveo Progress OÜ · Actennoveo Progress OÜ
  3. 06.11.2024Asutas ettevõtte
    Actennoveo Progress OÜ · Actennoveo Progress OÜ
  4. 24.07.2024Lisati tegelikuks kasusaajaks
    ATES CONSULTING OÜ · ATES CONSULTING OÜ
  5. 02.07.2024Lisati tegelikuks kasusaajaks
    Finetica OÜ · Finetica OÜ
  6. 28.05.2024Astus juhatusse
    Finetica OÜ · Finetica OÜ

Address shared by 245 companies (this person at 4 of them): Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Activity overview

e-Business Register
Roles by type
Board member9
Founder4
Shareholder7
Beneficial owner7
prokurist1
Companies by sector
Professional, scientific and technical activities3
Information and communication2
Financial and insurance activities2
Administrative and support service activities2
Wholesale and retail trade; repair of motor vehicles and motorcycles1
Transportation and storage1
Water supply; sewerage, waste management and remediation activities1
Accommodation and food service activities1
Companies joined per year
320
202020232026

Companies

e-Business Register
ACTENNOVEO GROUP OÜ14356640Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 63991
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 09.02.2022Board member · 09.02.2021
Actennoveo Progress OÜ17108612Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 70221
Shareholder 50% · 07.11.2024Board member · 07.11.2024Founder · 06.11.2024
ATES CONSULTING OÜ14034511Active
Kristiine linnaosa, Tallinn, Harju maakond·EMTAK 46521
Ultimate beneficial owner · 24.07.2024Shareholder 100% · 02.09.2023Board member · 30.12.2022
AXCapital 7 OÜ16019964Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 69202
Founder · 30.07.2020
Finetica OÜ12830184Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 64201
Ultimate beneficial owner · 02.07.2024Board member · 28.05.2024
Gmoney Invest OÜ16743708Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 58291
Board member · 23.05.2023
HiTechTrading OÜ16124394Active
Kristiine linnaosa, Tallinn, Harju maakond·EMTAK 52251
Procurator · 18.12.2020
ISP Estonia OÜ14482333Active
Loo alevik, Jõelähtme vald, Harju maakond·EMTAK 70221
Shareholder 13% · 06.03.2026
Käitlus OÜ12863054Active
Pärnu linn, Pärnu linn, Pärnu maakond·EMTAK 38211
Ultimate beneficial owner · 14.01.2026
NSH Credit OÜ17377996Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 82991
Ultimate beneficial owner · 21.11.2025Shareholder 50% · 21.11.2025Founder · 21.11.2025Board member · 21.11.2025
NVAD CORP OÜ12663007Active
Lasnamäe linnaosa, Tallinn, Harju maakond·EMTAK 64301
Board member · 12.12.2025Shareholder 100% · 12.12.2025Ultimate beneficial owner · 08.12.2025
OÜ TradeFinMarket16547730Active
Kristiine linnaosa, Tallinn, Harju maakond·EMTAK 56101
Shareholder 100% · 01.09.2023Ultimate beneficial owner · 04.08.2022Board member · 04.08.2022Founder · 02.08.2022
Sanitizer OÜ14953850Active
Maardu linn, Harju maakond·EMTAK 81291
Board member · 16.04.2020