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Natalja Kiprushenkova

Turnover
133.95K133K
-74 %
Revenue
1.14M1M
+1390 %
Profit
2.77M2M
+57 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

7

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dainex Capital OÜ22.05.2012 (14)Board member-80.2K € (2023)-19.08.2025-
Mainex Holding OÜ08.07.2016 (9)Board member---14.09.2021-
1 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
Mainex Holding OÜ08.07.2016 (9)Shareholder1 000,00 EURSole ownership100---06.09.2024-
Ühisraha OÜ31.05.2010 (16)Shareholder1 000,00 EURSole ownership0,5-1.1M € (2024)-03.01.2025-
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Dainex Capital OÜ22.05.2012 (14)Indirect holding-80.2K € (2023)-10.07.2024-
Ühisraha OÜ31.05.2010 (16)Direct holding-1.1M € (2024)-14.09.2018-
AB Kreditex AS13.01.2011 (15)Indirect holding---14.09.2018-
Mainex Holding OÜ08.07.2016 (9)Direct holding---06.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eestihoius HLÜ24.09.2013 (12)Supervisory-board member133.9K €--26.02.2026-
AB Kreditex AS13.01.2011 (15)Chairman of the supervisory board---02.01.2024-
Mainex Holding OÜ08.07.2016 (9)Founder---04.07.2016-
3 inactive record hidden, extended access to the information portal is required to view history!
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)