Nina Pimenova
Date of birth:
12.11.1970 (55)
Personal id code:
47011XXXXXX
Start of business activity:
19.08.2003 (23)
Turnover
22.83K22K €
↑
+66 %
Revenue
30.82K30K €
↑
+189 %
Profit
33.12K33K €
↑
+214 %
Excluded from calculations (unsubmitted reports): 3 companies
974.44 €
Tax debt
8
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
974.44 €
Tax debt
8
Unsubmitted reports
1
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 | - | - | 2 | 29.12.2022 | - |
| AIANDUSÜHING VIRU-MARI | 19.08.2003 (23) | Board member | - | - | - | 09.07.2021 | - |
| Kohtla-Järve linn, Ahtme mnt 41 korteriühistu | 04.06.1997 (29) | Board member | - | - | - | 07.01.2018 | - |
| Kohtla-Järve linn, Pihla tn 1 korteriühistu | 08.01.2009 (17) | Board member | - | - | 1 | 07.01.2018 | - |
| NPI IDA OÜ | 13.06.2017 (9) | Board member | 3.4K € | 2.1K € (2023) | 852.94 € 2 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 (23) | Board member(s) | - | - | - | 27.06.2024 | - |
| HEPSU Osaühing | 29.12.2022 (3) | Direct holding | - | - | 2 | 29.12.2022 | - |
| NPI IDA OÜ | 13.06.2017 (9) | Direct holding | 3.4K € | 2.1K € (2023) | 852.94 € 2 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 € 3 | 24.01.2024 | - |
| HEPSU Osaühing | 29.12.2022 (3) | Founder | - | - | 2 | 28.12.2022 | - |
| Tulundusühistu PIIMA-VISSI | 13.11.1997 (28) | Auditor | 19.4K € | 30.8K € (2025) | - | 21.09.2022 | - |
| NPI IDA OÜ | 13.06.2017 (9) | Founder | 3.4K € | 2.1K € (2023) | 852.94 € 2 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)