Elena Sorokina
Date of birth:
31.07.1966 (59)
Personal id code:
46607XXXXXX
Start of business activity:
14.02.2005 (21)
Turnover
122.49K122K €
↓
-67 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
1.55K €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
1.55K €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AQUA GLOBAL OÜ | 13.10.2015 (10) | Board member | 122.5K € | 425.5K € (2023) | 1.5K € 1 1 | 09.08.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| AQUA GLOBAL OÜ | 13.10.2015 (10) | Direct holding | 122.5K € | 425.5K € (2023) | 1.5K € 1 1 | 30.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ventimo Haldus OÜ | 14.02.2005 (21) | Founder | 837.7K € | 889.4K € (2024) | - | 14.02.2005 | - |
Business network
1 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)