Natalja Filatova
Date of birth:
13.10.1960 (65)
Personal id code:
46010XXXXXX
Start of business activity:
11.07.2001 (24)
Main activities:
Turnover
-
Revenue
7.2K7K €
↑
+216 %
Profit
4.28K4K €
↑
+135 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ ISAI EUROPE | 28.06.2004 (21) | Board member | - | 7.2K € (2024) | - | 01.11.2018 | - |
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 ISAI EUROPE | 28.06.2004 (21) | Direct holding | - | 7.2K € (2024) | - | 09.11.2018 | - |
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)