Venera Naumkina
Date of birth:
10.06.1954 (71)
Personal id code:
45406XXXXXX
Start of business activity:
05.10.1998 (27)
Turnover
312.97K312K €
↑
+32 %
Revenue
28.01K28K €
↑
+39 %
Profit
3.09K3K €
↑
+121 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Ida-Virumaa Koolitus | 05.10.1998 (27) | Board member | 295.5K € | - | - | 25.09.2024 | - |
| Osaühing VEM GRUPP | 08.05.1998 (28) | Board member | - | - | - | 08.11.2017 | - |
| ViruLex Õigusbüroo OÜ | 05.03.2013 (13) | Board member | - | 11K € (2024) | - | 27.10.2017 | - |
| Osaühing Ida-Virumaa Autokool | 04.02.1999 (27) | Board member | 17.5K € | 17K € (2024) | - | 04.02.1999 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Ida-Virumaa Autokool | 04.02.1999 (27) | Direct holding | 17.5K € | 17K € (2024) | - | 22.10.2018 | - |
| ViruLex Õigusbüroo OÜ | 05.03.2013 (13) | Direct holding | - | 11K € (2024) | - | 22.10.2018 | - |
| Mittetulundusühing Ida-Virumaa Koolitus | 05.10.1998 (27) | Board member(s) | 295.5K € | - | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Ida-Virumaa Autokool | 04.02.1999 (27) | Founder | 17.5K € | 17K € (2024) | - | 04.02.1999 | - |
Business network
2 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)