Natalia Ossipenko
Date of birth:
08.02.1971 (55)
Personal id code:
47102XXXXXX
Start of business activity:
18.02.2004 (22)
Turnover
16.56M16M €
↑
+7 %
Revenue
14.79M14M €
↑
+8 %
Profit
-481.56K-481K €
↑
+75 %
4.15M €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
4.15M €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ENEST Majandus OÜ | 01.11.2022 (3) | Board member | - | - | - | 04.09.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| ENEST Majandus OÜ | 01.11.2022 (3) | Direct holding | - | - | - | 31.01.2023 | - |
| OÜ N&V | 23.08.2021 (4) | Direct holding | 10.6M € | 8.9M € (2024) | 136.8K € | 21.10.2022 | - |
| OÜ EKOVIR | 06.05.1999 (27) | Direct holding | 5.9M € | 5.8M € (2024) | 4M € | 05.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 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)