Jelena Lopatkina
Date of birth:
15.04.1957 (69)
Personal id code:
45704XXXXXX
Start of business activity:
04.06.1996 (30)
Turnover
-
Revenue
2.97K2K €
↓
-47 %
Profit
-6.86K-6K €
↓
-10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Liikuri tn 46 korteriühistu | 03.03.1999 (27) | Board member | - | - | - | 04.07.2025 | - |
| osaühing Diavona | 04.06.1996 (30) | Board member | - | 3K € (2024) | - | 07.11.2017 | - |
| Talisuplejate Spordiklubi PIRITA ICE | 07.06.2001 (25) | Board member | - | - | - | 07.06.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| Talisuplejate Spordiklubi PIRITA ICE | 07.06.2001 (25) | Board member(s) | - | - | - | 25.06.2019 | - |
| osaühing Diavona | 04.06.1996 (30) | Direct holding | - | 3K € (2024) | - | 03.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Diavona | 04.06.1996 (30) | Founder | - | 3K € (2024) | - | 04.06.1996 | - |
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)