Natalia Kazakova
Date of birth:
13.11.1964 (61)
Personal id code:
46411XXXXXX
Start of business activity:
24.03.2003 (23)
Turnover
2.05M2M €
↑
+33 %
Revenue
3.27M3M €
↓
-58 %
Profit
118.34K118K €
↑
+0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dragon Clean OÜ | 02.07.2019 (7) | Board member | - | 8.3K € (2025) | - | 26.08.2019 | - |
| AMALTHEA OÜ | 24.03.2003 (23) | Board member | 773 € | 4.8K € (2024) | - | 24.03.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tradewise OÜ | 13.06.2013 (13) | Direct holding | 2.1M € | 3.3M € (2025) | - | 03.05.2024 | - |
| Dragon Clean OÜ | 02.07.2019 (7) | Member of higher governing body (board or supervisory board) | - | 8.3K € (2025) | - | 02.07.2019 | - |
| AMALTHEA OÜ | 24.03.2003 (23) | Direct holding | 773 € | 4.8K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dragon Clean OÜ | 02.07.2019 (7) | Founder | - | 8.3K € (2025) | - | 21.06.2019 | - |
| AMALTHEA OÜ | 24.03.2003 (23) | Founder | 773 € | 4.8K € (2024) | - | 24.03.2003 | - |
Business network
Business network not displayed
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