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Jelena Fomtšenkova

Date of birth:
20.10.1975 (50)
Personal id code:
47510XXXXXX
Start of business activity:
22.12.1999 (26)
Turnover
-
Revenue
17.33K17K
+240 %
Profit
10.94K10K
+136625 %
Excluded from calculations (unsubmitted reports): 2 companies
250 €

Tax debt

5

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

250 €

Tax debt

5

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
STURMER OÜ20.02.2017 (9)Liquidator-- 250 € 3 811.11.2019-
9 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
Wert Service Osaühing12.07.2018 (7)Shareholder2 500,00 EURSole ownership100-5.3K € (2024)-01.09.2023-
LAV Servis OÜ14.08.2019 (6)Shareholder2 500,00 EURSole ownership100-12K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LAV Servis OÜ14.08.2019 (6)Direct holding-12K € (2024)-21.04.2022-
Wert Service Osaühing12.07.2018 (7)Direct holding-5.3K € (2024)-14.09.2018-
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
Hooneühistu LADA GARAAŽID11.02.1998 (28)Auditor-8 € (2023) 212.06.2022-
Wert Service Osaühing12.07.2018 (7)Founder-5.3K € (2024)-21.06.2018-
Business network
4 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)