Nelly Drell
Date of birth:
19.10.1979 (46)
Personal id code:
47910XXXXXX
Start of business activity:
08.07.2006 (19)
Turnover
16.07K16K €
↓
-85 %
Revenue
245.6K245K €
↑
+54 %
Profit
617.76K617K €
↑
+97 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Hyde Park Estate | 22.11.2012 (13) | Board member | 5.7K € | 202.7K € (2024) | - | 22.11.2012 | - |
| OÜ Hyde Park Invest | 02.10.2012 (13) | Board member | - | - | - | 02.10.2012 | - |
| Santa Invest OÜ | 25.11.2009 (16) | Board member | - | 38.4K € (2024) | - | 25.11.2009 | - |
| OÜ iNO Hill | 02.10.2009 (16) | Board member | 10.3K € | 4.5K € (2024) | - | 16.10.2009 | - |
| OÜ ND INVEST | 26.02.2009 (17) | Board member | - | - | - | 26.02.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ ND Maalid | 15.01.2007 (19) | Direct holding | - | - | - | 06.09.2018 | - |
| OÜ ND INVEST | 26.02.2009 (17) | Direct holding | - | - | - | 06.09.2018 | - |
| OÜ iNO Hill | 02.10.2009 (16) | Indirect holding | 10.3K € | 4.5K € (2024) | - | 06.09.2018 | - |
| Santa Invest OÜ | 25.11.2009 (16) | Indirect holding | - | 38.4K € (2024) | - | 06.09.2018 | - |
| OÜ Hyde Park Invest | 02.10.2012 (13) | Direct holding | - | - | - | 06.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ND INVEST | 26.02.2009 (17) | Founder | - | - | - | 26.02.2009 | - |
| OÜ ND Maalid | 15.01.2007 (19) | Founder | - | - | - | 12.01.2007 | - |
Business network
2 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)