Jelena Zguro-Kuznetsova
Date of birth:
07.10.1975 (50)
Personal id code:
47510XXXXXX
Start of business activity:
06.07.2005 (20)
Main activities:
Turnover
-
Revenue
137.6K137K €
↑
+16 %
Profit
8.43K8K €
↑
+13 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing LUCIDENT | 02.11.2005 (20) | Board member | - | 137.6K € (2024) | - | 04.06.2025 | - |
| Jõhvi vald, Jõhvi linn, Kaare tn 15 korteriühistu | 13.09.2005 (20) | Board member | - | - | - | 11.09.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing LUCIDENT | 02.11.2005 (20) | Direct holding | - | 137.6K € (2024) | - | 03.12.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing LUCIDENT | 02.11.2005 (20) | Founder | - | 137.6K € (2024) | - | 02.11.2005 | - |
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)