Natalia Šmeljova
Date of birth:
19.11.1999 (26)
Personal id code:
49911XXXXXX
Start of business activity:
29.08.2023 (2)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Digiemotion OÜ | 10.04.2024 (2) | Board member | - | - | 1 | 10.04.2024 | - |
| DIGIMOTION OÜ | 30.08.2023 (2) | Board member | - | - | 1 | 30.08.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Digiemotion OÜ | 10.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 10.04.2024 | - |
| DIGIMOTION OÜ | 30.08.2023 (2) | Direct holding | - | - | 1 | 30.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Digiemotion OÜ | 10.04.2024 (2) | Founder | - | - | 1 | 09.04.2024 | - |
| DIGIMOTION OÜ | 30.08.2023 (2) | Founder | - | - | 1 | 29.08.2023 | - |
Business network
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