Daisy Naumkin
Date of birth:
10.10.1985 (40)
Personal id code:
48510XXXXXX
Start of business activity:
07.12.2007 (18)
Turnover
2.99M2M €
↑
+8 %
Revenue
2.36M2M €
↑
+36 %
Profit
282.34K282K €
↑
+82 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Norwest Impex OÜ | 05.04.2017 (9) | Board member | 302.6K € | 402.4K € (2024) | - | 29.05.2017 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Norwest Impex OÜ | 05.04.2017 (9) | Direct holding | 302.6K € | 402.4K € (2024) | - | 03.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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