Natalja Bondareva
Date of birth:
18.07.1970 (55)
Personal id code:
47007XXXXXX
Start of business activity:
25.05.2004 (22)
Turnover
-
Revenue
18.21K18K €
↑
+106 %
Profit
-3.31K-3K €
↓
-2461 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FinStep TÜ | 11.08.2010 (15) | General partner | - | 1.1K € (2024) | - | 25.05.2015 | - |
| CONTROL LINE OÜ | 24.03.2014 (12) | Board member | - | 17.1K € (2025) | - | 24.03.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CONTROL LINE OÜ | 24.03.2014 (12) | Direct holding | - | 17.1K € (2025) | - | 24.10.2018 | - |
| FinStep TÜ | 11.08.2010 (15) | Direct holding | - | 1.1K € (2024) | - | 23.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| CONTROL LINE OÜ | 24.03.2014 (12) | Founder | - | 17.1K € (2025) | - | 22.03.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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