Natalja Falk
Date of birth:
06.01.1976 (50)
Personal id code:
47601XXXXXX
Start of business activity:
20.05.1997 (29)
Turnover
17.92M17M €
↑
+6 %
Revenue
14.12M14M €
↑
+19 %
Profit
315.13K315K €
↑
+331 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| S.W.P. Distribution OÜ | 26.02.2019 (7) | Board member | 1.8M € | 4.1M € (2024) | - | 20.11.2025 | - |
| OÜ SIGARI MAJA | 11.10.2001 (24) | Board member | 16.1M € | 10M € (2024) | - | 15.03.2017 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| S.W.P. Distribution OÜ | 26.02.2019 (7) | Direct holding | 1.8M € | 4.1M € (2024) | - | 24.11.2025 | - |
| OÜ SIGARI MAJA | 11.10.2001 (24) | Direct holding | 16.1M € | 10M € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| City Estate OÜ | 07.02.2005 (21) | Founder | 9.6K € | 9.7K € (2025) | - | 07.02.2005 | - |
| OÜ SIGARI MAJA | 11.10.2001 (24) | Founder | 16.1M € | 10M € (2024) | - | 11.10.2001 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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