Elena Moiseeva
Date of birth:
11.11.1966 (59)
Personal id code:
46611XXXXXX
Start of business activity:
03.08.2006 (19)
Main activities:
Turnover
1.6K1K €
↑
+220 %
Revenue
9.9K9K €
↑
+662 %
Profit
53.08K53K €
↓
-65 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
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Company
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5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Avarusvara OÜ | 19.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 19.10.2023 | - |
| Immobilien OÜ | 22.05.2023 (3) | Indirect holding | 1.6K € | 9.9K € (2024) | - | 22.05.2023 | - |
| Bastion realty OÜ | 01.03.2021 (5) | Direct holding | - | - | - | 01.03.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Bastion realty OÜ | 01.03.2021 (5) | Founder | - | - | - | 01.03.2021 | - |
Business network
2 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)