Nadezhda Denisova
Date of birth:
20.04.1963 (63)
Personal id code:
46304XXXXXX
Start of business activity:
25.11.2003 (22)
Turnover
36.45K36K €
↑
+52 %
Revenue
375.62K375K €
↑
+2 %
Profit
8.31K8K €
↓
-31 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
4
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ BaltArvex | 26.11.2025 (0) | Board member | - | - | - | 26.11.2025 | - |
| Baltic Bills OÜ | 11.09.2014 (11) | Board member | - | 39.7K € (2024) | - | 11.09.2014 | - |
| BabyNap OÜ | 17.09.2013 (12) | Board member | - | 13K € (2024) | - | 17.09.2013 | - |
| Osaühing Lonso | 30.05.2006 (20) | Board member | 36.3K € | 246.9K € (2024) | - | 28.03.2012 | - |
| Osaühing Baltic Account | 15.10.2010 (15) | Board member | - | 36.6K € (2024) | - | 15.10.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ BaltArvex | 26.11.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 26.11.2025 | - |
| Osaühing Lonso | 30.05.2006 (20) | Direct holding | 36.3K € | 246.9K € (2024) | - | 23.10.2018 | - |
| Osaühing TULUEST | 24.07.2007 (18) | Direct holding | - | 39.5K € (2024) | - | 23.10.2018 | - |
| Osaühing Baltic Account | 15.10.2010 (15) | Direct holding | - | 36.6K € (2024) | - | 23.10.2018 | - |
| BabyNap OÜ | 17.09.2013 (12) | Direct holding | - | 13K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ BaltArvex | 26.11.2025 (0) | Founder | - | - | - | 25.11.2025 | - |
| Baltic Bills OÜ | 11.09.2014 (11) | Founder | - | 39.7K € (2024) | - | 11.09.2014 | - |
| BabyNap OÜ | 17.09.2013 (12) | Founder | - | 13K € (2024) | - | 17.09.2013 | - |
| Osaühing Baltic Account | 15.10.2010 (15) | Founder | - | 36.6K € (2024) | - | 13.10.2010 | - |
| Osaühing TULUEST | 24.07.2007 (18) | Founder | - | 39.5K € (2024) | - | 24.07.2007 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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