Ella Perepechina
Date of birth:
14.07.1969 (57)
Personal id code:
46907XXXXXX
Start of business activity:
01.08.2008 (17)
Turnover
-
Revenue
-
-
Profit
-902.33K-902K €
↑
+5 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| PROTEI EUROPA OÜ | 02.12.2016 (9) | Board member | - | - | - | 06.07.2022 | - |
| TarMin Eesti Trade Osaühing | 09.08.2004 (21) | Board member | - | - | - | 03.03.2011 | - |
25 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PROTEI EUROPA OÜ | 02.12.2016 (9) | Indirect holding | - | - | - | 24.05.2022 | - |
| TarMin Eesti Trade Osaühing | 09.08.2004 (21) | Direct holding | - | - | - | 22.10.2018 | - |
| OptimumPlus OÜ | 22.12.2017 (8) | Direct holding | - | - | 2 | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Priority Group OÜ | 11.04.2011 (15) | Founder | - | - | 1 | 24.03.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
22 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)