Alla Nalivayko
Date of birth:
02.02.1961 (65)
Personal id code:
46102XXXXXX
Start of business activity:
03.12.2007 (18)
Turnover
87.83K87K €
↓
-18 %
Revenue
135.97K135K €
↓
-25 %
Profit
-5.76K-5K €
↓
-122 %
199.18 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
5
Roles
199.18 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ N & Kauplus | 10.02.2012 (14) | Board member | - | 11K € (2024) | 199.18 € | 01.02.2024 | - |
| OSAÜHING NAAMI-V | 04.09.1997 (28) | Board member | 87.8K € | 93.2K € (2024) | - | 25.11.2009 | - |
| Osaühing N-PROJEKT | 07.05.2008 (18) | Board member | - | 19.7K € (2024) | 1 | 07.05.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ N & Kauplus | 10.02.2012 (14) | Member of higher governing body (board or supervisory board) | - | 11K € (2024) | 199.18 € | 20.02.2025 | - |
| Osaühing N-PROJEKT | 07.05.2008 (18) | Direct holding | - | 19.7K € (2024) | 1 | 16.05.2023 | - |
| ANRIL OÜ | 30.01.2023 (3) | Direct holding | - | 12K € (2024) | - | 30.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ANRIL OÜ | 30.01.2023 (3) | Founder | - | 12K € (2024) | - | 29.01.2023 | - |
| Osaühing N-PROJEKT | 07.05.2008 (18) | Founder | - | 19.7K € (2024) | 1 | 03.12.2007 | - |
Business network
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