Nadezda Volodina
Date of birth:
04.05.1956 (70)
Start of business activity:
15.03.2017 (9)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
100 €
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
100 €
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SLV Proekt OÜ | 15.03.2016 (10) | Board member | - | - | 100 € 7 1 | 15.03.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Concept Ehitus OÜ | 10.09.2018 (7) | Direct holding | - | - | 1 | 31.10.2018 | - |
| SLV Proekt OÜ | 15.03.2016 (10) | Direct holding | - | - | 100 € 7 1 | 30.10.2018 | - |
| Apametsa Develop OÜ | 06.09.2018 (7) | Direct holding | - | - | 7 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Apametsa Develop OÜ | 06.09.2018 (7) | Founder | - | - | 7 | 04.09.2018 | - |
| Concept Ehitus OÜ | 10.09.2018 (7) | Founder | - | - | 1 | 04.09.2018 | - |
Business network
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