Nailja Šatunova
Date of birth:
14.02.1975 (51)
Personal id code:
47502XXXXXX
Start of business activity:
11.09.2012 (13)
Turnover
-
Revenue
15.94K15K €
↓
-8 %
Profit
5959 €
↑
+255 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing N.E.D. | 16.11.2012 (13) | Board member | - | 15.9K € (2024) | - | 15.01.2024 | - |
| OÜ Stroy Pluss | 26.10.2022 (3) | Board member | - | - | - | 26.10.2022 | - |
| Nailja Trading OÜ | 12.09.2012 (13) | Board member | - | - | - | 12.09.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing N.E.D. | 16.11.2012 (13) | Direct holding | - | 15.9K € (2024) | - | 15.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing N.E.D. | 16.11.2012 (13) | Founder | - | 15.9K € (2024) | - | 15.11.2012 | - |
| Nailja Trading OÜ | 12.09.2012 (13) | Founder | - | - | - | 11.09.2012 | - |
Business network
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