Advanced search

Natalja Kondratjeva

Date of birth:
12.02.1958 (68)
Personal id code:
45802XXXXXX
Start of business activity:
13.05.2008 (18)
Turnover
22.22K22K
-91 %
Revenue
196.81K196K
+75 %
Profit
129.32K129K
+325 %
Excluded from calculations (unsubmitted reports): 1 companies
27.54K €

Tax debt

1

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

27.54K €

Tax debt

1

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
House Trading OÜ07.06.2024 (1)Board member---16.10.2024-
Kiirsõit OÜ12.11.2007 (18)Board member22.2K €196.8K € (2024) 27.2K € 230.01.2023-
Aribert OÜ06.07.2018 (7)Board member-40.5K € (2023) 365.78 € 106.07.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kiirsõit OÜ12.11.2007 (18)Shareholder2 500,00 EURSole ownership10022.2K €196.8K € (2024) 27.2K € 202.09.2023-
Aribert OÜ06.07.2018 (7)Shareholder2 500,00 EURSole ownership100-40.5K € (2023) 365.78 € 101.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kiirsõit OÜ12.11.2007 (18)Direct holding22.2K €196.8K € (2024) 27.2K € 225.01.2023-
Aribert OÜ06.07.2018 (7)Member of higher governing body (board or supervisory board)-40.5K € (2023) 365.78 € 108.05.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aribert OÜ06.07.2018 (7)Founder-40.5K € (2023) 365.78 € 124.06.2018-
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)