Natalia Chashchina
Date of birth:
11.10.1987 (38)
Personal id code:
48710XXXXXX
Start of business activity:
01.10.2007 (18)
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| OKONTO Capital OÜ | 26.11.2024 (1) | Board member | - | - | - | 26.11.2024 | - |
| Bitfrost OÜ | 05.10.2021 (4) | Board member | - | - | - | 05.10.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OKONTO Capital OÜ | 26.11.2024 (1) | Direct holding | - | - | - | 26.11.2024 | - |
| Bitfrost OÜ | 05.10.2021 (4) | Direct holding | - | - | - | 05.10.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OKONTO Capital OÜ | 26.11.2024 (1) | Founder | - | - | - | 15.11.2024 | - |
| Bitfrost OÜ | 05.10.2021 (4) | Founder | - | - | - | 04.10.2021 | - |
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)