Advanced search

Natalia Lazushina

Date of birth:
03.12.1979 (46)
Personal id code:
47912XXXXXX
Start of business activity:
24.08.2004 (21)
Turnover
-
Revenue
35.14K35K
+70 %
Profit
-685-685
+87 %
761.15 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

761.15 €

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
LUXLINK OÜ26.02.2004 (22)Board member-- 761.15 €24.03.2014-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
LUXLINK OÜ26.02.2004 (22)Shareholder40 000,00 EEKSole ownership100-- 761.15 €01.09.2023-
ALMANDA TRADE OÜ24.08.2004 (21)Shareholder2 556,00 EURSole ownership100-35.1K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LUXLINK OÜ26.02.2004 (22)Direct holding-- 761.15 €08.10.2018-
ALMANDA TRADE OÜ24.08.2004 (21)Direct holding-35.1K € (2024)-08.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ALMANDA TRADE OÜ24.08.2004 (21)Founder-35.1K € (2024)-24.08.2004-
Business network
Business network not displayed

Network too large to display (1000+ nodes)