Jelena Divissenko
Date of birth:
03.05.1965 (61)
Personal id code:
46505XXXXXX
Start of business activity:
29.11.2000 (25)
Turnover
-
Revenue
450450 €
↓
-85 %
Profit
-38-38 €
↑
+97 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VT Koolitus MTÜ | 23.01.2019 (7) | Board member | - | - | - | 23.01.2019 | - |
| LendiFinants OÜ | 12.01.2011 (15) | Board member | - | 450 € (2025) | - | 13.01.2015 | - |
| Ujumisklubi Dilan MTÜ | 28.01.2011 (15) | Board member | - | - | - | 02.09.2013 | - |
| Spordiklubi Dilan | 18.01.2001 (25) | Board member | - | - | - | 18.01.2001 | - |
| OSAÜHING AHTME HAIGLA VTK | 29.11.2000 (25) | Board member | - | - | - | 29.11.2000 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SIHTASUTUS AHTME HAIGLA | 28.11.2002 (23) | Favoured person | - | - | - | 01.03.2019 | - |
| VT Koolitus MTÜ | 23.01.2019 (7) | Board member(s) | - | - | - | 24.01.2019 | - |
| OSAÜHING AHTME HAIGLA VTK | 29.11.2000 (25) | Direct holding | - | - | - | 31.10.2018 | - |
| LendiFinants OÜ | 12.01.2011 (15) | Direct holding | - | 450 € (2025) | - | 06.09.2018 | - |
| Spordiklubi Dilan | 18.01.2001 (25) | Direct holding | - | - | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SIHTASUTUS AHTME HAIGLA | 28.11.2002 (23) | Supervisory-board member | - | - | - | 06.12.2022 | - |
| VT Koolitus MTÜ | 23.01.2019 (7) | Founder (without contribution) | - | - | - | 22.01.2019 | - |
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