Natalia Loginova
Date of birth:
22.04.1961 (65)
Personal id code:
46104XXXXXX
Start of business activity:
16.01.1998 (28)
Turnover
-
Revenue
2.75M2M €
↑
+13 %
Profit
148.24K148K €
↓
-13 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ KUKRUSE KLUBI | 20.03.2024 (2) | Board member | - | - | - | 20.03.2024 | - |
| OSAÜHING JÄRVE TERVISEKESKUS | 16.01.1998 (28) | Board member | - | 2.7M € (2024) | - | 03.05.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ KUKRUSE KLUBI | 20.03.2024 (2) | Board member(s) | - | - | - | 20.03.2024 | - |
| OSAÜHING JÄRVE TERVISEKESKUS | 16.01.1998 (28) | Member of higher governing body (board or supervisory board) | - | 2.7M € (2024) | - | 24.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ KUKRUSE KLUBI | 20.03.2024 (2) | Founder (without contribution) | - | - | - | 11.03.2024 | - |
| OSAÜHING JÄRVE TERVISEKESKUS | 16.01.1998 (28) | Founder | - | 2.7M € (2024) | - | 16.01.1998 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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