Natalia Šabõgina
Date of birth:
11.11.1970 (55)
Personal id code:
47011XXXXXX
Start of business activity:
21.04.2003 (23)
Turnover
13.41K13K €
↓
-52 %
Revenue
76.37K76K €
↓
-53 %
Profit
-46.66K-46K €
↓
-178 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Mutikapital OÜ | 20.04.2020 (6) | Board member | - | 19.5K € (2024) | - | 20.04.2020 | - |
| J.M. SHAFEN OÜ | 20.04.2020 (6) | Board member | - | 17.4K € (2024) | - | 20.04.2020 | - |
| Bakhos Capital Invest OÜ | 30.09.2011 (14) | Board member | 13.4K € | 39.5K € (2024) | - | 30.09.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Bakhos Capital Invest OÜ | 30.09.2011 (14) | Direct holding | 13.4K € | 39.5K € (2024) | - | 05.03.2021 | - |
| Mutikapital OÜ | 20.04.2020 (6) | Direct holding | - | 19.5K € (2024) | - | 20.04.2020 | - |
| J.M. SHAFEN OÜ | 20.04.2020 (6) | Direct holding | - | 17.4K € (2024) | - | 20.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mutikapital OÜ | 20.04.2020 (6) | Founder | - | 19.5K € (2024) | - | 17.04.2020 | - |
| J.M. SHAFEN OÜ | 20.04.2020 (6) | Founder | - | 17.4K € (2024) | - | 17.04.2020 | - |
| Bakhos Capital Invest OÜ | 30.09.2011 (14) | Founder | 13.4K € | 39.5K € (2024) | - | 30.09.2011 | - |
| Osaühing CREATIVE SALON | 21.04.2003 (23) | Founder | - | - | - | 21.04.2003 | - |
Business network
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