Elena Usacheva
Date of birth:
28.07.1980 (45)
Personal id code:
48007XXXXXX
Start of business activity:
09.04.2013 (13)
Turnover
215.19K215K €
↓
-8 %
Revenue
202.17K202K €
↓
-45 %
Profit
-32.66K-32K €
↓
-23594 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MOLOKOM OÜ | 23.08.2023 (2) | Board member | - | - | 1 | 23.08.2023 | - |
| NaNails OÜ | 01.06.2017 (9) | Board member | - | 245 € (2024) | - | 01.06.2017 | - |
| Nana OÜ | 24.10.2014 (11) | Board member | 215.2K € | 201.9K € (2024) | - | 24.10.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MOLOKOM OÜ | 23.08.2023 (2) | Direct holding | - | - | 1 | 23.08.2023 | - |
| Nana OÜ | 24.10.2014 (11) | Direct holding | 215.2K € | 201.9K € (2024) | - | 19.10.2018 | - |
| NaNails OÜ | 01.06.2017 (9) | Direct holding | - | 245 € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MOLOKOM OÜ | 23.08.2023 (2) | Founder | - | - | 1 | 23.08.2023 | - |
| NaNails OÜ | 01.06.2017 (9) | Founder | - | 245 € (2024) | - | 01.06.2017 | - |
| Nana OÜ | 24.10.2014 (11) | Founder | 215.2K € | 201.9K € (2024) | - | 24.10.2014 | - |
Business network
3 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)