Jelena Štšeberina
Date of birth:
09.12.1964 (61)
Personal id code:
46412XXXXXX
Start of business activity:
24.07.2006 (19)
Turnover
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Revenue
-
-
Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tantsuspordiklubi STIIL Jõhvi | 03.07.2006 (19) | Board member | - | - | - | 20.07.2017 | - |
| Osaühing SARNEKO KESKUS | 25.08.2008 (17) | Board member | - | - | - | 25.08.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing SARNEKO KESKUS | 25.08.2008 (17) | Direct holding | - | - | - | 26.10.2018 | - |
| Tantsuspordiklubi STIIL Jõhvi | 03.07.2006 (19) | Board member(s) | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing SARNEKO KESKUS | 25.08.2008 (17) | Founder | - | - | - | 22.08.2008 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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