Natalia Kazakova
Date of birth:
13.11.1964 (61)
Personal id code:
46411XXXXXX
Start of business activity:
24.03.2003 (23)
Turnover
1.94M1M €
↑
+16 %
Revenue
7.72M7M €
↑
+1 %
Profit
118.1K118K €
↓
-51 %
✓
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 (6) | Board member | - | 8.9K € (2024) | - | 26.08.2019 | - |
| AMALTHEA OÜ | 24.03.2003 (23) | Board member | 1.5K € | 4.8K € (2024) | - | 24.03.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tradewise OÜ | 13.06.2013 (12) | Direct holding | 1.9M € | 7.7M € (2024) | - | 03.05.2024 | - |
| Dragon Clean OÜ | 02.07.2019 (6) | Member of higher governing body (board or supervisory board) | - | 8.9K € (2024) | - | 02.07.2019 | - |
| AMALTHEA OÜ | 24.03.2003 (23) | Direct holding | 1.5K € | 4.8K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dragon Clean OÜ | 02.07.2019 (6) | Founder | - | 8.9K € (2024) | - | 21.06.2019 | - |
| AMALTHEA OÜ | 24.03.2003 (23) | Founder | 1.5K € | 4.8K € (2024) | - | 24.03.2003 | - |
Business network
Business network not displayed
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