Advanced search

Irina Nalimava

Date of birth:
28.05.1967 (59)
Personal id code:
46705XXXXXX
Start of business activity:
18.03.2022 (4)
Turnover
14.69K14K
+14 %
Revenue
23.05K23K
-17 %
Profit
1.06K1K
+118 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Bureau Irina Nalimava OÜ08.09.2022 (3)Board member-7.3K € (2024)-08.09.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Bureau Irina Nalimava OÜ08.09.2022 (3)Shareholder2 500,00 EURSole ownership100-7.3K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Bureau Irina Nalimava OÜ08.09.2022 (3)Direct holding-7.3K € (2024)-08.09.2022-
Osaühing ELFESTOR30.09.1996 (29)Direct holding14.7K €15.8K € (2025)-18.03.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Bureau Irina Nalimava OÜ08.09.2022 (3)Founder-7.3K € (2024)-08.09.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)