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Nadežda Faustova

Date of birth:
06.03.1957 (69)
Personal id code:
45703XXXXXX
Start of business activity:
31.05.1999 (27)
Turnover
-
Revenue
63.42K63K
+30 %
Profit
13.8K13K
+355 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amerida OÜ23.08.2023 (2)Board member-30K € (2024)-23.08.2023-
Aremada OÜ05.11.2015 (10)Board member-33.5K € (2024)-05.11.2015-
4 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
Aremada OÜ05.11.2015 (10)Shareholder2 500,00 EURSole ownership100-33.5K € (2024)-01.09.2023-
Amerida OÜ23.08.2023 (2)Shareholder100,00 EURSole ownership100-30K € (2024)-02.09.2023-
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
Amerida OÜ23.08.2023 (2)Direct holding-30K € (2024)-23.08.2023-
Aremada OÜ05.11.2015 (10)Direct holding-33.5K € (2024)-07.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amerida OÜ23.08.2023 (2)Founder-30K € (2024)-22.08.2023-
Aremada OÜ05.11.2015 (10)Founder-33.5K € (2024)-05.11.2015-
Business network
5 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)