Natalja Budnikevitš
Date of birth:
26.09.1964 (61)
Personal id code:
46409XXXXXX
Start of business activity:
07.10.2002 (23)
Turnover
-
Revenue
-
-
Profit
-12-12 €
↑
+98 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KolobOk MTÜ | 29.09.2015 (10) | Board member | - | - | - | 27.08.2021 | - |
| LUKAS Trade OÜ | 01.12.2011 (14) | Board member | - | - | - | 01.12.2011 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KolobOk MTÜ | 29.09.2015 (10) | Board member(s) | - | - | - | 25.08.2021 | - |
| LUKAS Trade OÜ | 01.12.2011 (14) | Direct holding | - | - | - | 06.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LUKAS Trade OÜ | 01.12.2011 (14) | Founder | - | - | - | 01.12.2011 | - |
| Deltario Solutions OÜ | 04.03.2011 (15) | Founder | 3.6M € | 2M € (2024) | - | 04.03.2011 | - |
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)