Ekaterina Zelenyak
Date of birth:
15.01.1975 (51)
Personal id code:
47501XXXXXX
Start of business activity:
04.05.2016 (10)
Turnover
352.81K352K €
↑
+226 %
Revenue
115.43K115K €
↓
-23 %
Profit
-32.73K-32K €
↓
-207 %
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Stuff4you OÜ | 18.10.2022 (3) | Board member | - | - | - | 18.10.2022 | - |
| Hoyf Advisory OÜ | 28.09.2021 (4) | Board member | 351.1K € | 78.8K € (2024) | - | 28.09.2021 | - |
| LARX OÜ | 19.02.2020 (6) | Board member | - | - | - | 19.02.2020 | - |
| OÜ GLOBAL TRANS LOGISTICS | 09.10.2015 (10) | Authorised recipient of procedural documents | - | - | - | 10.12.2017 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Stuff4you OÜ | 18.10.2022 (3) | Direct holding | - | - | - | 18.10.2022 | - |
| Funsy OÜ | 09.05.2022 (4) | Direct holding | 1.7K € | 36.6K € (2024) | - | 09.05.2022 | - |
| LARX OÜ | 19.02.2020 (6) | Direct holding | - | - | - | 19.02.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Stuff4you OÜ | 18.10.2022 (3) | Founder | - | - | - | 17.10.2022 | - |
| Funsy OÜ | 09.05.2022 (4) | Founder | 1.7K € | 36.6K € (2024) | - | 06.05.2022 | - |
| LARX OÜ | 19.02.2020 (6) | Founder | - | - | - | 18.02.2020 | - |
| EETA OÜ | 06.12.2017 (8) | Founder | - | - | - | 05.12.2017 | - |
| SUMMIT CAPITAL OÜ | 09.11.2017 (8) | Founder | - | 304.4K € (2024) | - | 08.11.2017 | - |
Business network
16 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)