Natalia Sennovskaja
Date of birth:
11.04.1962 (64)
Personal id code:
46204XXXXXX
Start of business activity:
24.11.2004 (21)
Main activities:
Turnover
5.17M5M €
↑
+88 %
Revenue
1.55M1M €
↓
-3 %
Profit
80.55K80K €
↑
+125 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Logistikline Grupp OÜ | 05.07.2011 (14) | Board member | 5.2M € | 1.5M € (2024) | - | 05.07.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Logistikline Grupp OÜ | 05.07.2011 (14) | Direct holding | 5.2M € | 1.5M € (2024) | - | 30.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Logistikline Grupp OÜ | 05.07.2011 (14) | Founder | 5.2M € | 1.5M € (2024) | - | 05.07.2011 | - |
Business network
2 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)