Natalja Trufanova
Date of birth:
19.10.1963 (62)
Personal id code:
46310XXXXXX
Start of business activity:
05.11.2020 (5)
Turnover
16.13K16K €
↓
-80 %
Revenue
126.58K126K €
↓
-83 %
Profit
-11.53K-11K €
↑
+93 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing IdaMakler | 16.10.2007 (18) | Board member | 16.1K € | 27.6K € (2024) | - | 23.09.2025 | - |
| IdaTrading Osaühing | 15.11.2011 (14) | Board member | - | 99K € (2024) | - | 23.09.2025 | - |
| Narva linn, Juhkentali tn 1 korteriühistu | 17.09.2008 (17) | Board member | - | - | - | 05.11.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing IdaMakler | 16.10.2007 (18) | Member of higher governing body (board or supervisory board) | 16.1K € | 27.6K € (2024) | - | 16.01.2026 | - |
| IdaTrading Osaühing | 15.11.2011 (14) | Member of higher governing body (board or supervisory board) | - | 99K € (2024) | - | 16.01.2026 | - |
Business network
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