Natalia Puzanova
Date of birth:
03.10.1970 (55)
Personal id code:
47010XXXXXX
Start of business activity:
28.05.2003 (23)
Turnover
116K116K €
↑
+43 %
Revenue
71.43K71K €
↓
-19 %
Profit
-180-180 €
↑
+98 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lodingen Estate OÜ | 30.12.2016 (9) | Board member | - | 2.8K € (2025) | - | 30.12.2016 | - |
| Intrader Baltics OÜ | 03.03.2006 (20) | Board member | - | - | - | 05.04.2013 | - |
| Seiland Brygge OÜ | 23.12.2009 (16) | Board member | 87.4K € | 33.6K € (2024) | - | 04.04.2013 | - |
| Finbalt Consulting OÜ | 28.05.2003 (23) | Board member | 28.6K € | 35K € (2024) | 1 | 28.05.2003 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finbalt Consulting OÜ | 28.05.2003 (23) | Direct holding | 28.6K € | 35K € (2024) | 1 | 08.10.2018 | - |
| Lodingen Estate OÜ | 30.12.2016 (9) | Direct holding | - | 2.8K € (2025) | - | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lodingen Estate OÜ | 30.12.2016 (9) | Founder | - | 2.8K € (2025) | - | 29.12.2016 | - |
| Finbalt Consulting OÜ | 28.05.2003 (23) | Founder | 28.6K € | 35K € (2024) | 1 | 28.05.2003 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)