Advanced search

Jelena Kononova

Date of birth:
27.09.1965 (60)
Personal id code:
46509XXXXXX
Start of business activity:
22.02.1999 (27)
Turnover
1.15M1M
+428 %
Revenue
251.12K251K
+39 %
Profit
34.92K34K
+192 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Martak Trans OÜ24.04.2018 (8)Board member-26.6K € (2024)-30.04.2024-
Korallikad UÜ05.03.2018 (8)General partner---05.03.2018-
Lahter OÜ10.08.2012 (13)Board member1.2M €224.6K € (2024)-14.05.2015-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Lahter OÜ10.08.2012 (13)Shareholder2 500,00 EURSole ownership1001.2M €224.6K € (2024)-01.09.2023-
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
Lahter OÜ10.08.2012 (13)Direct holding1.2M €224.6K € (2024)-23.05.2021-
Korallikad UÜ05.03.2018 (8)Member of higher governing body (board or supervisory board)---23.05.2021-
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)