Advanced search

Natalja Kirichenko

Date of birth:
30.11.1977 (48)
Personal id code:
47711XXXXXX
Start of business activity:
05.07.2007 (18)
Turnover
2.03K2K
-55 %
Revenue
16.51K16K
+8 %
Profit
2.14K2K
-44 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Läänemere tee 66, Läänemere tee 68 korteriühistu13.02.2001 (25)Board member---04.08.2022-
Nalik OÜ10.05.2018 (8)Board member-12.1K € (2024)-10.05.2018-
Marcato Baltic OÜ06.06.2007 (18)Board member2K €4.5K € (2024)-10.07.2007-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Nalik OÜ10.05.2018 (8)Shareholder2 500,00 EURSole ownership100-12.1K € (2024)-01.09.2023-
Marcato Baltic OÜ06.06.2007 (18)Shareholder1 278,00 EURSole ownership502K €4.5K € (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
Marcato Baltic OÜ06.06.2007 (18)Direct holding2K €4.5K € (2024)-11.11.2024-
Nalik OÜ10.05.2018 (8)Direct holding-12.1K € (2024)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nalik OÜ10.05.2018 (8)Founder-12.1K € (2024)-10.05.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)