Natalja Semjonovitš
Date of birth:
29.07.1980 (45)
Personal id code:
48007XXXXXX
Start of business activity:
04.11.2004 (21)
Turnover
241.75K241K €
↓
-16 %
Revenue
239.82K239K €
↓
-47 %
Profit
95.32K95K €
↑
+136 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
8
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| X Cap OÜ | 16.08.2018 (7) | Board member | - | - | - | 09.11.2022 | - |
| Järve Residentsid OÜ | 20.05.2022 (4) | Board member | - | - | - | 20.05.2022 | - |
| XIMISO BALT OÜ | 13.06.2018 (7) | Board member | - | 13.8K € (2024) | - | 02.05.2022 | - |
| REINVEST24 OÜ | 04.12.2017 (8) | Board member | 27K € | 11.5K € (2024) | - | 07.04.2022 | - |
| RE24 Rae OÜ | 17.05.2021 (5) | Board member | - | - | - | 17.05.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 3Lion Usaldusfond | 10.05.2023 (3) | Indirect holding | - | - | - | 10.05.2023 | - |
| X Cap OÜ | 16.08.2018 (7) | Direct holding | - | - | - | 07.11.2022 | - |
| XIMISO BALT OÜ | 13.06.2018 (7) | Direct holding | - | 13.8K € (2024) | - | 18.07.2022 | - |
| Järve Residentsid OÜ | 20.05.2022 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 20.05.2022 | - |
| RE24 Rae OÜ | 17.05.2021 (5) | Indirect holding | - | - | - | 17.05.2021 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JoinEstate OÜ | 07.07.2015 (10) | Founder | 10.2K € | 12.4K € (2024) | - | 07.07.2015 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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