Natalia Kuhi
Date of birth:
14.07.1954 (71)
Personal id code:
45407XXXXXX
Start of business activity:
25.09.1996 (29)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ AJAKERAAMIKA | 30.09.2011 (14) | Board member | - | - | - | 27.06.2017 | - |
| MTÜ TUBALA ANAGAMA | 28.11.2011 (14) | Board member | - | - | - | 28.11.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ AJAKERAAMIKA | 30.09.2011 (14) | Direct holding | - | - | - | 20.01.2019 | - |
| MTÜ TUBALA ANAGAMA | 28.11.2011 (14) | Board member(s) | - | - | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ TUBALA ANAGAMA | 28.11.2011 (14) | Founder | - | - | - | 20.11.2011 | - |
| OÜ AJAKERAAMIKA | 30.09.2011 (14) | Founder | - | - | - | 30.09.2011 | - |
| Mittetulundusühing Tubala Küla Selts | 15.03.2011 (15) | Founder | - | - | - | 31.12.2010 | - |
Business network
4 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)