Natalia Ivanova
Date of birth:
26.12.1974 (51)
Personal id code:
47412XXXXXX
Start of business activity:
22.06.1998 (27)
Turnover
12.52M12M €
↑
+24 %
Revenue
5.96M5M €
↓
-1 %
Profit
20.59K20K €
↓
-78 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Intervoll MTÜ | 09.01.2017 (9) | Board member | - | - | - | 09.01.2017 | - |
| Siberion Grupp OÜ | 03.10.2016 (9) | Board member | - | - | - | 03.10.2016 | - |
| Datagate Arvutid OÜ | 23.02.2016 (10) | Board member | - | - | - | 23.02.2016 | - |
| Siberion OÜ | 02.04.2014 (12) | Board member | 173.4K € | 166.4K € (2024) | - | 02.04.2014 | - |
| Osaühing Datagate | 17.12.1997 (28) | Board member | 12.4M € | 5.8M € (2024) | - | 05.05.2011 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Datagate | 17.12.1997 (28) | Member of higher governing body (board or supervisory board) | 12.4M € | 5.8M € (2024) | - | 15.09.2023 | - |
| Siberion OÜ | 02.04.2014 (12) | Direct holding | 173.4K € | 166.4K € (2024) | - | 22.10.2018 | - |
| Siberion Grupp OÜ | 03.10.2016 (9) | Direct holding | - | - | - | 22.10.2018 | - |
| Intervoll MTÜ | 09.01.2017 (9) | Board member(s) | - | - | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Intervoll MTÜ | 09.01.2017 (9) | Founder (without contribution) | - | - | - | 09.01.2017 | - |
| Siberion Grupp OÜ | 03.10.2016 (9) | Founder | - | - | - | 03.10.2016 | - |
| OÜ Balti Arvutitehnika | 26.04.2001 (25) | Founder | - | - | - | 26.04.2001 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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