Natalia Tregubova
Date of birth:
23.03.1990 (36)
Personal id code:
49003XXXXXX
Start of business activity:
25.09.2014 (11)
Turnover
-
Revenue
2.67K2K €
↑
+14 %
Profit
288288 €
↓
-77 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sinsey OÜ | 19.10.2015 (10) | Board member | - | 2.7K € (2024) | - | 15.05.2017 | - |
| Ostmine OÜ | 27.11.2014 (11) | Board member | - | - | - | 27.11.2014 | - |
| Human Gift OÜ | 26.09.2014 (11) | Board member | - | - | - | 26.09.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Human Gift OÜ | 26.09.2014 (11) | Direct holding | - | - | - | 28.10.2018 | - |
| Ostmine OÜ | 27.11.2014 (11) | Direct holding | - | - | - | 28.10.2018 | - |
| Sinsey OÜ | 19.10.2015 (10) | Direct holding | - | 2.7K € (2024) | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing ICF Estonia | 07.01.2016 (10) | Founder (without contribution) | - | - | - | 20.11.2015 | - |
| Ostmine OÜ | 27.11.2014 (11) | Founder | - | - | - | 26.11.2014 | - |
| Human Gift OÜ | 26.09.2014 (11) | Founder | - | - | - | 25.09.2014 | - |
Business network
Business network not displayed
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