Natalja Malenda
Date of birth:
17.12.1969 (56)
Personal id code:
46912XXXXXX
Start of business activity:
13.07.2010 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NICOLAND OÜ | 09.02.2010 (16) | Liquidator | - | 130 € (2022) | 2 | 13.06.2024 | - |
| Mittetulundusühing RDS | 16.07.2015 (10) | Board member | - | - | - | 16.07.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| NICOLAND OÜ | 09.02.2010 (16) | Direct holding | - | 130 € (2022) | 2 | 03.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing RDS | 16.07.2015 (10) | Founder (without contribution) | - | - | - | 15.07.2015 | - |
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)