Natalja Treifeld
Date of birth:
01.06.1985 (41)
Personal id code:
48506XXXXXX
Start of business activity:
12.10.2015 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DigitalAssets International OÜ | 16.12.2020 (5) | Liquidator | - | - | 3 | 13.07.2022 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
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|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRF Invest OÜ | 10.10.2018 (7) | Founder | - | 2.1K € (2023) | 1 | 09.10.2018 | - |
Business network
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Business network not displayed
Network too large to display (1000+ nodes)