Advanced search

Natalja Timina

Date of birth:
24.07.1952 (73)
Personal id code:
45207XXXXXX
Start of business activity:
07.03.2012 (14)
Main activities:
Turnover
-
Revenue
16.22K16K
-25 %
Profit
5.18K5K
-47 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NATTI Hambaravi OÜ07.03.2012 (14)Board member-16.2K € (2025)-07.03.2012-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
NATTI Hambaravi OÜ07.03.2012 (14)Shareholder2 500,00 EURSole ownership100-16.2K € (2025)-01.09.2023-
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
NATTI Hambaravi OÜ07.03.2012 (14)Direct holding-16.2K € (2025)-07.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NATTI Hambaravi OÜ07.03.2012 (14)Founder-16.2K € (2025)-07.03.2012-
Business network
Business network not displayed

Network too large to display (1000+ nodes)