Natalja Semitševa
Date of birth:
22.09.1987 (38)
Personal id code:
48709XXXXXX
Start of business activity:
30.09.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Albicocca UÜ | 28.08.2015 (10) | Limited partner | - | - | 2 | 11.04.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Albicocca UÜ | 28.08.2015 (10) | Member of higher governing body (board or supervisory board) | - | - | 2 | 30.09.2018 | - |
Business network
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