Jelena Konstantinova
Date of birth:
26.02.1958 (68)
Personal id code:
45802XXXXXX
Start of business activity:
20.02.2018 (8)
Turnover
163.92K163K €
↑
+591 %
Revenue
32.53K32K €
↓
-46 %
Profit
-659-659 €
↓
-1056 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing MONEYTIME | 20.11.2008 (17) | Board member | 163.9K € | 21.8K € (2024) | - | 07.05.2025 | - |
| Osaühing FLENYCS | 10.09.2003 (22) | Board member | - | 10.7K € (2024) | - | 24.11.2020 | - |
| Jõhvi vald, Jõhvi linn, Rakvere tn 32 korteriühistu | 31.07.2008 (17) | Board member | - | - | - | 20.02.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing MONEYTIME | 20.11.2008 (17) | Member of higher governing body (board or supervisory board) | 163.9K € | 21.8K € (2024) | - | 23.10.2025 | - |
| Osaühing FLENYCS | 10.09.2003 (22) | Direct holding | - | 10.7K € (2024) | - | 24.11.2020 | - |
Business network
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