Advanced search

Jemilia Konstantinova

Date of birth:
24.10.1958 (67)
Personal id code:
45810XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
757.04K757K
+59 %
Revenue
16.54K16K
+4 %
Profit
-290-290
-344 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Ärikool27.06.2017 (8)Board member224.6K €--27.06.2017-
Mittetulundusühing Bi-Info Koolitus06.05.2014 (12)Board member375.4K €--12.12.2016-
Bi-Info OÜ01.03.2016 (10)Board member-285 € (2024)-01.03.2016-
Chain TLM OÜ15.04.2014 (12)Board member-16.3K € (2025)-15.04.2014-
Arendus- ja karjäärikeskus A-PRIORI13.07.2004 (21)Board member157.1K €--13.07.2004-
11 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
Chain TLM OÜ15.04.2014 (12)Shareholder10 500,00 EURSole ownership70-16.3K € (2025)-12.07.2024-
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Ärikool27.06.2017 (8)Board member(s)224.6K €--27.05.2022-
Chain TLM OÜ15.04.2014 (12)Direct holding-16.3K € (2025)-30.10.2019-
Arendus- ja karjäärikeskus A-PRIORI13.07.2004 (21)Direct holding157.1K €--18.09.2018-
Mittetulundusühing Bi-Info Koolitus06.05.2014 (12)Direct holding375.4K €--18.09.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Ärikool27.06.2017 (8)Founder (without contribution)224.6K €--19.06.2017-
Bi-Info OÜ01.03.2016 (10)Founder-285 € (2024)-01.03.2016-
Chain TLM OÜ15.04.2014 (12)Founder-16.3K € (2025)-14.04.2014-
Business network
10 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)