Jelena Maricheva
Date of birth:
12.12.1988 (37)
Personal id code:
48812XXXXXX
Start of business activity:
13.01.2020 (6)
Turnover
-
Revenue
4.19K4K €
↓
-10 %
Profit
-618-618 €
↓
-200 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Maardu linn, Kallasmaa tn 1c korteriühistu | 13.09.2018 (7) | Board member | - | - | - | 15.08.2024 | - |
| PERFEN OÜ | 11.10.2022 (3) | Board member | - | 4.2K € (2024) | - | 11.10.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| PERFEN OÜ | 11.10.2022 (3) | Direct holding | - | 4.2K € (2024) | - | 11.10.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PERFEN OÜ | 11.10.2022 (3) | Founder | - | 4.2K € (2024) | - | 11.10.2022 | - |
Business network
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