Jelena Netšajeva
Date of birth:
20.06.1964 (61)
Personal id code:
46406XXXXXX
Start of business activity:
29.04.1996 (30)
Turnover
2.54M2M €
↓
-44 %
Revenue
3.61M3M €
↓
-6 %
Profit
-663.6K-663K €
↓
-73 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Zenit Trans OÜ | 31.10.2022 (3) | Board member | 1.3K € | 749.9K € (2024) | - | 31.10.2022 | - |
| NEVA TRADE OÜ | 02.03.2022 (4) | Board member | 2.3M € | 814.3K € (2024) | - | 02.03.2022 | - |
| RENTIME OÜ | 10.10.2019 (6) | Board member | - | 34.4K € (2024) | - | 10.10.2019 | - |
| Osaühing Ne-va Trans | 30.06.1997 (28) | Board member | 223.4K € | 2M € (2024) | - | 26.09.2002 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zenit Trans OÜ | 31.10.2022 (3) | Direct holding | 1.3K € | 749.9K € (2024) | - | 31.10.2022 | - |
| NEVA TRADE OÜ | 02.03.2022 (4) | Member of higher governing body (board or supervisory board) | 2.3M € | 814.3K € (2024) | - | 02.03.2022 | - |
| RENTIME OÜ | 10.10.2019 (6) | Direct holding | - | 34.4K € (2024) | - | 10.10.2019 | - |
| Osaühing Ne-va Trans | 30.06.1997 (28) | Direct holding | 223.4K € | 2M € (2024) | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Zenit Trans OÜ | 31.10.2022 (3) | Founder | 1.3K € | 749.9K € (2024) | - | 30.10.2022 | - |
| RENTIME OÜ | 10.10.2019 (6) | Founder | - | 34.4K € (2024) | - | 09.10.2019 | - |
Business network
4 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)