Jelena Štšeberina
Date of birth:
29.10.1970 (55)
Personal id code:
47010XXXXXX
Start of business activity:
09.02.2009 (17)
Turnover
204.77K204K €
↑
+18 %
Revenue
199.14K199K €
↑
+34 %
Profit
78.49K78K €
↑
+195 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Finants Ärigrupp OÜ | 10.02.2009 (17) | Board member | 13K € | 15.3K € (2024) | - | 15.12.2025 | - |
| Benesome OÜ | 02.05.2014 (12) | Board member | 10 € | 45 € (2024) | - | 30.03.2017 | - |
| FINANTSKONSULTANT Osaühing | 16.08.1999 (26) | Board member | 191.7K € | 183.8K € (2024) | - | 30.09.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Finants Ärigrupp OÜ | 10.02.2009 (17) | Direct holding | 13K € | 15.3K € (2024) | - | 05.04.2019 | - |
| FINANTSKONSULTANT Osaühing | 16.08.1999 (26) | Member of higher governing body (board or supervisory board) | 191.7K € | 183.8K € (2024) | - | 15.10.2018 | - |
| Benesome OÜ | 02.05.2014 (12) | Member of higher governing body (board or supervisory board) | 10 € | 45 € (2024) | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finants Ärigrupp OÜ | 10.02.2009 (17) | Founder | 13K € | 15.3K € (2024) | - | 09.02.2009 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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