Nelli Tupotina
Date of birth:
15.07.1993 (32)
Personal id code:
49307XXXXXX
Start of business activity:
07.06.2022 (4)
Turnover
1.53M1M €
↓
-62 %
Revenue
3.82M3M €
↓
-27 %
Profit
-279.29K-279K €
↓
-286 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DParts OÜ | 28.10.2020 (5) | Direct holding | 1.5M € | 3.8M € (2024) | - | 10.02.2025 | - |
| DP360 OÜ | 24.10.2023 (2) | Member of higher governing body (board or supervisory board) | 286 € | 3K € (2024) | - | 24.10.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| DP360 OÜ | 24.10.2023 (2) | Founder | 286 € | 3K € (2024) | - | 23.10.2023 | - |
Business network
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