Natalja Volohhonski
Date of birth:
25.08.1971 (55)
Personal id code:
47108XXXXXX
Start of business activity:
01.01.2004 (22)
Turnover
6.39K6K €
↓
-97 %
Revenue
3.61K3K €
↑
+100 %
Profit
-131.03K-131K €
↓
-184 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CarbonCredit OÜ | 04.10.2024 (1) | Board member | - | - | 1 | 04.10.2024 | - |
| CraftCompass OÜ | 07.05.2024 (2) | Board member | 5.4K € | 3.6K € (2025) | - | 21.06.2024 | - |
| Tenentes OÜ | 08.05.2024 (2) | Board member | - | - | - | 08.05.2024 | - |
| NovaNexus OÜ | 18.03.2024 (2) | Board member | - | - | - | 18.03.2024 | - |
| Disly OÜ | 02.12.2022 (3) | Board member | - | 1.2K € (2023) | 2 | 02.12.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| CarbonCredit OÜ | 04.10.2024 (1) | Indirect holding | - | - | 1 | 04.10.2024 | - |
| CraftCompass OÜ | 07.05.2024 (2) | Direct holding | 5.4K € | 3.6K € (2025) | - | 14.06.2024 | - |
| Tenentes OÜ | 08.05.2024 (2) | Direct holding | - | - | - | 08.05.2024 | - |
| NovaNexus OÜ | 18.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 18.03.2024 | - |
| Disly OÜ | 02.12.2022 (3) | Direct holding | - | 1.2K € (2023) | 2 | 02.12.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tenentes OÜ | 08.05.2024 (2) | Founder | - | - | - | 07.05.2024 | - |
| CraftCompass OÜ | 07.05.2024 (2) | Founder | 5.4K € | 3.6K € (2025) | - | 06.05.2024 | - |
| NovaNexus OÜ | 18.03.2024 (2) | Founder | - | - | - | 22.02.2024 | - |
| Disly OÜ | 02.12.2022 (3) | Founder | - | 1.2K € (2023) | 2 | 02.12.2022 | - |
| SeaFair OÜ | 19.06.2020 (6) | Founder | 1K € | - | - | 19.06.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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