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Elena Fomichenko

Date of birth:
12.03.1958 (68)
Personal id code:
45803XXXXXX
Start of business activity:
07.11.2001 (24)
Turnover
-
Revenue
61.52K61K
+5 %
Profit
2.18K2K
-18 %

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
Art-Souvenir OÜ29.09.2010 (15)Board member-31K € (2024)-20.06.2013-
Elena Art OÜ24.07.2012 (13)Board member-30.5K € (2024)-24.07.2012-
1 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
Elena Art OÜ24.07.2012 (13)Shareholder2 500,00 EURSole ownership100-30.5K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Art-Souvenir OÜ29.09.2010 (15)Direct holding-31K € (2024)-18.09.2018-
Elena Art OÜ24.07.2012 (13)Direct holding-30.5K € (2024)-18.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Elena Art OÜ24.07.2012 (13)Founder-30.5K € (2024)-23.07.2012-
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)