Nelli Vakhterova
Date of birth:
17.03.1947 (79)
Personal id code:
44703XXXXXX
Start of business activity:
16.06.2003 (23)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING RESULTAT | 04.02.2004 (22) | Board member | - | 29K € (2024) | 1 | 08.11.2017 | - |
| PHENOMETRIX OÜ | 13.08.2004 (22) | Board member | - | - | 1 | 13.08.2004 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING RESULTAT | 04.02.2004 (22) | Direct holding | - | 29K € (2024) | 1 | 05.09.2024 | - |
| PHENOMETRIX OÜ | 13.08.2004 (22) | Direct holding | - | - | 1 | 05.09.2024 | - |
| Tulundusühistu ECSD Nelmar | 29.05.1997 (29) | Direct holding | - | 600 € (2024) | 2 | 28.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PHENOMETRIX OÜ | 13.08.2004 (22) | Founder | - | - | 1 | 13.08.2004 | - |
| OSAÜHING RESULTAT | 04.02.2004 (22) | Founder | - | 29K € (2024) | 1 | 04.02.2004 | - |
Business network
1 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)