Tatjana Neploho
Date of birth:
22.05.1979 (47)
Start of business activity:
15.03.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| N Fond OÜ | 15.03.2018 (8) | Direct holding | - | - | - | 23.04.2019 | - |
| N Trade & Consult OÜ | 26.04.2018 (8) | Direct holding | - | - | - | 23.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| N Trade & Consult OÜ | 26.04.2018 (8) | Founder | - | - | - | 17.04.2018 | - |
| N Fond OÜ | 15.03.2018 (8) | Founder | - | - | - | 15.03.2018 | - |
Business network
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