Jelena Agafontseva
Date of birth:
18.04.1980 (46)
Personal id code:
48004XXXXXX
Start of business activity:
23.08.2005 (20)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Keskus "KLUB USPEH" | 14.04.2011 (15) | Board member | - | - | - | 13.12.2018 | - |
| "TIP-TOP KLUB" | 05.05.2009 (17) | Board member | - | - | - | 05.05.2009 | - |
| mittetulundusühing KULTUURISIDEMETE ÜHING "THE WAY TO DANCE AGENCY" | 07.09.2005 (20) | Board member | - | - | - | 07.09.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Keskus "KLUB USPEH" | 14.04.2011 (15) | Board member(s) | - | - | - | 06.03.2019 | - |
| mittetulundusühing KULTUURISIDEMETE ÜHING "THE WAY TO DANCE AGENCY" | 07.09.2005 (20) | Board member(s) | - | - | - | 12.10.2018 | - |
| "TIP-TOP KLUB" | 05.05.2009 (17) | Board member(s) | - | - | - | 12.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| mittetulundusühing KULTUURISIDEMETE ÜHING "THE WAY TO DANCE AGENCY" | 07.09.2005 (20) | Founder | - | - | - | 23.08.2005 | - |
Business network
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