Advanced search

Ene Solovjev

Date of birth:
24.08.1981 (44)
Personal id code:
48108XXXXXX
Start of business activity:
18.02.2020 (6)
Turnover
-
Revenue
-
-
Profit
-260-260
+81 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Urva tn 5 korteriühistu12.01.2018 (8)Board member---26.08.2024-
Legal Consultations OÜ13.03.2020 (6)Board member---13.03.2020-
12 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
Legal Consultations OÜ13.03.2020 (6)Shareholder2 500,00 EURSole ownership100---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
Legal Consultations OÜ13.03.2020 (6)Direct holding---13.03.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Legal Consultations OÜ13.03.2020 (6)Founder---13.03.2020-
Business network
12 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)