Natalia Uleksina
Date of birth:
09.01.1974 (52)
Personal id code:
47401XXXXXX
Start of business activity:
31.08.2000 (25)
Turnover
-
Revenue
24.66K24K €
↑
+3 %
Profit
-12.59K-12K €
↑
+5 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Accounting Direct OÜ | 23.02.2015 (11) | Board member | - | 24.7K € (2025) | - | 23.02.2015 | - |
| OSAÜHING LEXTERON | 26.06.2000 (25) | Board member | - | - | - | 31.08.2000 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finnesti Invest OÜ | 10.01.2011 (15) | Indirect holding | - | - | - | 19.10.2018 | - |
| OSAÜHING LEXTERON | 26.06.2000 (25) | Direct holding | - | - | - | 05.09.2018 | - |
| Accounting Direct OÜ | 23.02.2015 (11) | Direct holding | - | 24.7K € (2025) | - | 04.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SEM-Baltic OÜ | 13.02.2019 (7) | Founder | 814.7K € | 4.8M € (2022) | 2 | 12.02.2019 | - |
| Accounting Direct OÜ | 23.02.2015 (11) | Founder | - | 24.7K € (2025) | - | 20.02.2015 | - |
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)