Natalja Markina
Date of birth:
02.08.1988 (37)
Personal id code:
48808XXXXXX
Start of business activity:
29.10.2023 (2)
Main activities:
Turnover
94.63K94K €
↑
+4406 %
Revenue
22.68K22K €
↑
+100 %
Profit
3232 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ann grupp Osaühing | 30.10.2023 (2) | Board member | 94.6K € | 22.7K € (2024) | - | 30.10.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ann grupp Osaühing | 30.10.2023 (2) | Member of higher governing body (board or supervisory board) | 94.6K € | 22.7K € (2024) | - | 30.10.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ann grupp Osaühing | 30.10.2023 (2) | Founder | 94.6K € | 22.7K € (2024) | - | 29.10.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)