Advanced search

Ljudmila Nezapissenko

Date of birth:
28.01.1966 (60)
Personal id code:
46601XXXXXX
Start of business activity:
09.03.1998 (28)
Turnover
-
Revenue
39.77K39K
+10 %
Profit
3.3K3K
+15 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 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
OÜ Fergusson09.03.1998 (28)Shareholder2 556,00 EURSole ownership100-39.8K € (2024)-01.09.2023-
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
OÜ Fergusson09.03.1998 (28)Direct holding-39.8K € (2024)-08.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Fergusson09.03.1998 (28)Founder-39.8K € (2024)-09.03.1998-
Business network
Business network not displayed

Network too large to display (1000+ nodes)