Advanced search

Nadežda Jefimova-Zavorotova

Date of birth:
16.07.1986 (39)
Personal id code:
48607XXXXXX
Start of business activity:
24.03.2016 (10)
Turnover
9.82K9K
-94 %
Revenue
184.87K184K
-21 %
Profit
-8.16K-8K
-172 %
1.63K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

1.63K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing MULTIART03.02.2005 (21)Shareholder2 556,00 EURSole ownership100---02.09.2023-
MULTIREST Osaühing07.12.2020 (5)Shareholder2 500,00 EURSole ownership1009.8K €184.9K € (2024) 1.6K €02.09.2023-
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
MULTIREST Osaühing07.12.2020 (5)Direct holding9.8K €184.9K € (2024) 1.6K €07.12.2020-
Osaühing MULTIART03.02.2005 (21)Direct holding---31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MULTIREST Osaühing07.12.2020 (5)Founder9.8K €184.9K € (2024) 1.6K €04.12.2020-
MTÜ Spordiklubi Wu Sin07.04.2016 (10)Founder (without contribution)---24.03.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)