Nadežda Horeva
Date of birth:
20.07.1987 (39)
Personal id code:
48707XXXXXX
Start of business activity:
20.01.2015 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-17.69K-17K €
↓
-147 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
2
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 OÜ | 22.12.2016 (9) | Liquidator | - | - | - | 21.04.2026 | - |
4 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 OÜ | 14.05.2009 (17) | Direct holding | - | 1.1K € (2024) | 1 | 17.01.2025 | - |
| OÜ Lavastone | 19.09.2019 (6) | Direct holding | - | 4.2K € (2024) | 1 | 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 Lavastone | 19.09.2019 (6) | Founder | - | 4.2K € (2024) | 1 | 18.09.2019 | - |
Business network
Business network not displayed
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