Jelena Ennik
Date of birth:
30.05.1975 (51)
Personal id code:
47505XXXXXX
Start of business activity:
01.07.2009 (16)
Turnover
4.87M4M €
↑
+71 %
Revenue
245.75K245K €
↓
-43 %
Profit
42.6K42K €
↓
-57 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Europian Mining and Energy Group OÜ | 27.03.2013 (13) | Board member | 18K € | 8.4K € (2024) | - | 19.12.2024 | - |
| Europian Mining and Energy Group OÜ | 27.03.2013 (13) | Authorised recipient of procedural documents | 18K € | 8.4K € (2024) | - | 05.12.2017 | - |
| West Bergbau OÜ | 21.03.2017 (9) | Board member | 4.6M € | 84K € (2024) | - | 21.03.2017 | - |
| ARGENTUM SHIPPING OÜ | 09.01.2014 (12) | Board member | 50.7K € | 45.8K € (2024) | - | 09.01.2014 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Europian Mining and Energy Group OÜ | 27.03.2013 (13) | Direct holding | 18K € | 8.4K € (2024) | - | 07.01.2025 | - |
| Madisto Tehnika OÜ | 06.05.2005 (21) | Direct holding | 217.4K € | 107.6K € (2024) | - | 19.10.2018 | - |
| ARGENTUM SHIPPING OÜ | 09.01.2014 (12) | Direct holding | 50.7K € | 45.8K € (2024) | - | 12.10.2018 | - |
| West Bergbau OÜ | 21.03.2017 (9) | Direct holding | 4.6M € | 84K € (2024) | - | 12.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| West Bergbau OÜ | 21.03.2017 (9) | Founder | 4.6M € | 84K € (2024) | - | 21.03.2017 | - |
| ARGENTUM SHIPPING OÜ | 09.01.2014 (12) | Founder | 50.7K € | 45.8K € (2024) | - | 08.01.2014 | - |
| Europian Mining and Energy Group OÜ | 27.03.2013 (13) | Founder | 18K € | 8.4K € (2024) | - | 26.03.2013 | - |
| Esito OÜ | 05.01.2011 (15) | Founder | 121.6K € | 160K € (2024) | - | 05.01.2011 | - |
Business network
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