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Natalia Deinega

Date of birth:
15.05.1964 (62)
Personal id code:
46405XXXXXX
Start of business activity:
09.12.2013 (12)
Turnover
53.54K53K
+24 %
Revenue
60.79K60K
+19 %
Profit
10.91K10K
+150 %
387.61 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

387.61 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NP CargoTrans OÜ17.07.2020 (5)Board member-16.9K € (2024)-17.07.2020-
Natalia Deinega09.12.2013 (12)Sole proprietor---09.12.2013-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ELLAS NORDIC OÜ09.02.2012 (14)Shareholder2 500,00 EURJoint ownership10053.5K €43.9K € (2024) 387.61 €01.09.2023-
NP CargoTrans OÜ17.07.2020 (5)Shareholder2 500,00 EURSole ownership100-16.9K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NP CargoTrans OÜ17.07.2020 (5)Direct holding-16.9K € (2024)-17.07.2020-
ELLAS NORDIC OÜ09.02.2012 (14)Direct holding53.5K €43.9K € (2024) 387.61 €30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NP CargoTrans OÜ17.07.2020 (5)Founder-16.9K € (2024)-16.07.2020-
Business network
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