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Nadežda Horeva

Date of birth:
20.07.1987 (38)
Personal id code:
48707XXXXXX
Start of business activity:
20.01.2015 (11)
Turnover
-
Revenue
5.27K5K
-58 %
Profit
-4.15K-4K
-186 %

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
Hypersquare OÜ22.12.2016 (9)Liquidator---21.04.2026-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Blackfish OÜ14.05.2009 (17)Shareholder2 556,00 EURSole ownership100-1.1K € (2024)-17.01.2025-
OÜ Lavastone19.09.2019 (6)Shareholder1 250,00 EURSole ownership50-4.2K € (2024)-02.09.2023-
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
Blackfish OÜ14.05.2009 (17)Direct holding-1.1K € (2024)-17.01.2025-
OÜ Lavastone19.09.2019 (6)Direct holding-4.2K € (2024)-19.09.2019-
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
OÜ Lavastone19.09.2019 (6)Founder-4.2K € (2024)-18.09.2019-
Business network
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