Advanced search

Elena Sorokina

Date of birth:
31.07.1966 (59)
Personal id code:
46607XXXXXX
Start of business activity:
14.02.2005 (21)
Turnover
119.08K119K
-53 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
447.41 €

Tax debt

3

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

447.41 €

Tax debt

3

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 OÜ13.10.2015 (10)Board member119.1K €425.5K € (2023) 447.41 € 2 109.08.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AQUA GLOBAL OÜ13.10.2015 (10)Shareholder1 250,00 EURSole ownership50119.1K €425.5K € (2023) 447.41 € 2 101.09.2023-
3 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 OÜ13.10.2015 (10)Direct holding119.1K €425.5K € (2023) 447.41 € 2 130.10.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ventimo Haldus OÜ14.02.2005 (21)Founder649.6K €889.4K € (2024) 114.02.2005-
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)