Advanced search

Nelli Nurtdinova

Date of birth:
09.06.1970 (55)
Personal id code:
47006XXXXXX
Start of business activity:
25.04.2007 (19)
Turnover
-
Revenue
2.42K2K
+58 %
Profit
1.67K1K
+544 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sillamäe linn, Kesk tn 35 korteriühistu18.12.2017 (8)Board member---17.08.2022-
Healing Energy OÜ31.01.2022 (4)Board member-2.4K € (2024)-31.01.2022-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Healing Energy OÜ31.01.2022 (4)Shareholder2 500,00 EURSole ownership100-2.4K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Healing Energy OÜ31.01.2022 (4)Direct holding-2.4K € (2024)-31.01.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Healing Energy OÜ31.01.2022 (4)Founder-2.4K € (2024)-28.01.2022-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)