Jelena Kazina-Stamm
Date of birth:
23.04.1984 (42)
Personal id code:
48404XXXXXX
Start of business activity:
19.04.2006 (20)
Turnover
2.67M2M €
↓
-5 %
Revenue
1.62M1M €
↑
+38584 %
Profit
284.97K284K €
↑
+24007 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TSP Transport OÜ | 04.01.2024 (2) | Board member | 2.7M € | 1.6M € (2024) | - | 04.01.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKTSIASELTS NAFTAR | 27.03.1997 (29) | Direct holding | - | 3K € (2024) | - | 07.01.2025 | - |
| TSP Transport OÜ | 04.01.2024 (2) | Direct holding | 2.7M € | 1.6M € (2024) | - | 17.01.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKTSIASELTS NAFTAR | 27.03.1997 (29) | Supervisory-board member | - | 3K € (2024) | - | 07.01.2025 | - |
| TSP Transport OÜ | 04.01.2024 (2) | Founder | 2.7M € | 1.6M € (2024) | - | 03.01.2024 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
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