Natalia Verbenko
Date of birth:
31.12.1963 (62)
Personal id code:
46312XXXXXX
Start of business activity:
09.02.2011 (15)
Main activities:
Turnover
-
Revenue
22.53K22K €
↓
-4 %
Profit
-1.88K-1K €
↓
-218 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Sääse tn 1 korteriühistu | 04.09.2000 (25) | Board member | - | - | - | 05.06.2018 | - |
| SVN Kodu OÜ | 09.02.2011 (15) | Board member | - | 22.5K € (2024) | - | 09.02.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SVN Kodu OÜ | 09.02.2011 (15) | Direct holding | - | 22.5K € (2024) | - | 18.01.2023 | - |
Business network
Business network not displayed
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