Jelena Visbek
Date of birth:
21.01.1970 (56)
Personal id code:
47001XXXXXX
Start of business activity:
13.06.2000 (25)
Turnover
822822 €
↑
+4 %
Revenue
11.84K11K €
↓
-92 %
Profit
-100.45K-100K €
↓
-462 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MOZES GRUPP OÜ | 31.01.2020 (6) | Board member | - | 11.1K € (2024) | - | 31.01.2020 | - |
| JMC Capital OÜ | 15.12.2015 (10) | Board member | - | - | - | 26.06.2018 | - |
| Paldiski Kinnisvarahalduse OÜ | 26.03.2001 (25) | Board member | 822 € | 783 € (2024) | - | 07.11.2017 | - |
| Fragrant Baltic OÜ | 20.06.2017 (8) | Board member | - | - | - | 20.06.2017 | - |
| PALDISKI INTEGRATSIOONI ÜHISKONDLIK ALGATUSKESKUS | 13.06.2000 (25) | Board member | - | - | - | 13.06.2000 | - |
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 |
|---|---|---|---|---|---|---|---|
| MOZES GRUPP OÜ | 31.01.2020 (6) | Direct holding | - | 11.1K € (2024) | - | 31.01.2020 | - |
| JMC Capital OÜ | 15.12.2015 (10) | Direct holding | - | - | - | 05.09.2018 | - |
| Fragrant Baltic OÜ | 20.06.2017 (8) | Direct holding | - | - | - | 05.09.2018 | - |
| PALDISKI INTEGRATSIOONI ÜHISKONDLIK ALGATUSKESKUS | 13.06.2000 (25) | Direct holding | - | - | - | 05.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MOZES GRUPP OÜ | 31.01.2020 (6) | Founder | - | 11.1K € (2024) | - | 20.01.2020 | - |
| Fragrant Baltic OÜ | 20.06.2017 (8) | Founder | - | - | - | 20.06.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)