Name: Eugenijus Nalivaika

Name: Niki Contractors Ltd

Date of Birth: 9 / 11 / 1977

Date Order Starts: 2 / 2 / 2024

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 10536644

Last Known Address: 4 Barras Terrace, , , , LEEDS, LS12 4JP

Conduct: From 4 January 2020 (the day he was appointed sole director of the company) until 12 May 2021 the date of liquidation, Eugenijus Nalivaika (“Mr Nalivaika”) failed to ensure that Niki Contractors Limited (“Niki”) maintained and/or preserved adequate accounting records or, in the alternative, has failed to deliver up to the liquidator such records as were maintained. As a result, it has not been possible to: • Account for the disposal of assets between July 2020 and May 2021 totalling £592,000, and the proceeds of the disposal; • Determine the amount of remuneration, if any, received by Mr Nalivaika; • Determine Niki’s liability, if any, to HM Revenue & Customs in respect of: o Value added tax; o PAYE income tax & national insurance contributions; o Tax deduced from labour payments to subcontractors in the construction industry 

This information is correct as at 18 / 1 / 2024

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