Nina Pimenova
Date of birth:
12.11.1970 (55)
Personal id code:
47011XXXXXX
Start of business activity:
19.08.2003 (22)
Turnover
30.74K30K €
↑
+390 %
Revenue
10.65K10K €
↑
+28 %
Profit
-28.96K-28K €
↓
-515 %
Excluded from calculations (unsubmitted reports): 3 companies
1.37K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
1.37K €
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HEPSU Osaühing | 29.12.2022 (3) | Board member | - | - | 1 | 29.12.2022 | - |
| AIANDUSÜHING VIRU-MARI | 19.08.2003 (22) | Board member | - | - | - | 09.07.2021 | - |
| Kohtla-Järve linn, Ahtme mnt 41 korteriühistu | 04.06.1997 (29) | Board member | - | - | 8 | 07.01.2018 | - |
| Kohtla-Järve linn, Pihla tn 1 korteriühistu | 08.01.2009 (17) | Board member | - | - | - | 07.01.2018 | - |
| NPI IDA OÜ | 13.06.2017 (8) | Board member | 4.2K € | 2.1K € (2023) | 1.3K € 1 | 13.06.2017 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AIANDUSÜHING VIRU-MARI | 19.08.2003 (22) | Board member(s) | - | - | - | 27.06.2024 | - |
| HEPSU Osaühing | 29.12.2022 (3) | Direct holding | - | - | 1 | 29.12.2022 | - |
| NPI IDA OÜ | 13.06.2017 (8) | Direct holding | 4.2K € | 2.1K € (2023) | 1.3K € 1 | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HOONEÜHISTU NIIDU 1 AUTOBOKSID | 28.09.1999 (26) | Auditor | - | 490 € (2022) | 121.5 € 2 | 24.01.2024 | - |
| HEPSU Osaühing | 29.12.2022 (3) | Founder | - | - | 1 | 28.12.2022 | - |
| Tulundusühistu PIIMA-VISSI | 13.11.1997 (28) | Auditor | 26.6K € | 10.6K € (2024) | - | 21.09.2022 | - |
| NPI IDA OÜ | 13.06.2017 (8) | Founder | 4.2K € | 2.1K € (2023) | 1.3K € 1 | 29.05.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)