Natalja Pantelejeva
Date of birth:
12.11.1958 (67)
Personal id code:
45811XXXXXX
Start of business activity:
02.10.2001 (24)
Turnover
6.74M6M €
↑
+61 %
Revenue
2.71M2M €
↑
+15 %
Profit
154.52K154K €
↓
-54 %
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fuerte OÜ | 16.03.2020 (6) | Board member | - | - | 2 | 17.02.2022 | - |
| Golden Maple Company OÜ | 16.08.2021 (5) | Board member | - | - | 2 | 16.08.2021 | - |
| OFInter OÜ | 21.01.2021 (5) | Board member | - | 12.3K € (2025) | - | 21.01.2021 | - |
| OÜ WATERFUNSYSTEMS | 10.03.2014 (12) | Board member | 43.6K € | 166.1K € (2025) | - | 11.01.2018 | - |
| Deltario Solutions OÜ | 04.03.2011 (15) | Board member | 6.5M € | 2.3M € (2025) | - | 09.01.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Golden Maple Company OÜ | 16.08.2021 (5) | Direct holding | - | - | 2 | 16.08.2021 | - |
| OFInter OÜ | 21.01.2021 (5) | Direct holding | - | 12.3K € (2025) | - | 21.01.2021 | - |
| Aurex X OÜ | 18.04.2012 (14) | Member of higher governing body (board or supervisory board) | 1.5K € | 2.6K € (2023) | 2 | 19.09.2018 | - |
| OÜ WATERFUNSYSTEMS | 10.03.2014 (12) | Member of higher governing body (board or supervisory board) | 43.6K € | 166.1K € (2025) | - | 19.09.2018 | - |
| Tirexim OÜ | 08.06.2017 (9) | Member of higher governing body (board or supervisory board) | 24.5K € | 63.5K € (2025) | - | 19.09.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Golden Maple Company OÜ | 16.08.2021 (5) | Founder | - | - | 2 | 16.08.2021 | - |
| OFInter OÜ | 21.01.2021 (5) | Founder | - | 12.3K € (2025) | - | 20.01.2021 | - |
| NPR Büroo OÜ | 07.11.2014 (11) | Founder | - | 40.3K € (2025) | - | 07.11.2014 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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