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Natalja Šaluhhina

Date of birth:
14.10.1974 (51)
Personal id code:
47410XXXXXX
Start of business activity:
01.07.2004 (21)
Turnover
-
Revenue
29.21K29K
-0 %
Profit
3.16K3K
+270 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ANS Finance OÜ22.02.2019 (7)Shareholder2 500,00 EURSole ownership100-29.2K € (2024)-03.09.2023-
Osaühing Katrin-Pluss NT01.07.2004 (21)Shareholder957,00 EURSole ownership37,5---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
ANS Finance OÜ22.02.2019 (7)Direct holding-29.2K € (2024)-30.03.2019-
Osaühing Katrin-Pluss NT01.07.2004 (21)Direct holding---30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ANS Finance OÜ22.02.2019 (7)Founder-29.2K € (2024)-21.02.2019-
Osaühing Katrin-Pluss NT01.07.2004 (21)Founder---01.07.2004-
Business network
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