Jelena Sidorenko
Date of birth:
03.10.1957 (68)
Personal id code:
45710XXXXXX
Start of business activity:
27.01.1998 (28)
Turnover
-
Revenue
32.54K32K €
↑
+222 %
Profit
20.44K20K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ PUNJAB | 01.09.2003 (22) | Board member | - | - | - | 27.11.2017 | - |
| OÜ ARAGVI GRUPP | 20.04.2006 (20) | Board member | - | 32.5K € (2024) | - | 08.07.2014 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ PUNJAB | 01.09.2003 (22) | Direct holding | - | - | - | 26.09.2018 | - |
| OÜ ARAGVI GRUPP | 20.04.2006 (20) | Direct holding | - | 32.5K € (2024) | - | 26.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Grotnes Tex OÜ | 02.02.2010 (16) | Founder | 73.8K € | 16K € (2024) | - | 28.01.2010 | - |
| osaühing GROTNES GRUPP | 14.05.2001 (25) | Founder | - | 17.2K € (2024) | - | 14.05.2001 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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