Advanced search

Jekaterina Ossipova

Date of birth:
11.08.1982 (44)
Personal id code:
48208XXXXXX
Start of business activity:
06.11.2009 (16)
Turnover
7.7M7M
-51 %
Revenue
7.53M7M
-43 %
Profit
250.88K250K
-20 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

6

Industries

7

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

6

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KÖPRÜ EURASIA MTÜ26.05.2026 (0)Board member---26.05.2026-
Nexoria Advisory OÜ02.02.2026 (0)Board member---02.02.2026-
AVERRA OÜ07.07.2025 (1)Board member16.7K €7.5K € (2025)-07.07.2025-
Vilaneira OÜ17.03.2023 (3)Board member16K €48.3K € (2025)-17.03.2023-
RNT Export OÜ15.08.2018 (8)Board member143.1K €178.2K € (2025)-16.07.2019-
2 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
ENERGEKA OÜ01.11.2010 (15)Shareholder2 556,00 EURSole ownership100177.7K €182.3K € (2025)-02.09.2023-
Nexoria Advisory OÜ02.02.2026 (0)Shareholder200,00 EURSole ownership100---02.02.2026-
iLogistics OÜ10.09.2012 (13)Shareholder37 350,00 EURSole ownership901.2M €1.5M € (2024) 101.09.2023-
Vilaneira OÜ17.03.2023 (3)Shareholder1,00 EURSole ownership5016K €48.3K € (2025)-02.09.2023-
Barcomb Digital OÜ17.05.2016 (10)Shareholder625,00 EURSole ownership256.1M €7.1M € (2025)-02.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
KÖPRÜ EURASIA MTÜ26.05.2026 (0)Board member(s)---26.05.2026-
Nexoria Advisory OÜ02.02.2026 (0)Direct holding---02.02.2026-
AVERRA OÜ07.07.2025 (1)Member of higher governing body (board or supervisory board)16.7K €7.5K € (2025)-07.07.2025-
Vilaneira OÜ17.03.2023 (3)Direct holding16K €48.3K € (2025)-17.03.2023-
Barcomb Digital OÜ17.05.2016 (10)Direct holding6.1M €7.1M € (2025)-28.02.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KÖPRÜ EURASIA MTÜ26.05.2026 (0)Founder (without contribution)---22.05.2026-
Nexoria Advisory OÜ02.02.2026 (0)Founder---02.02.2026-
AVERRA OÜ07.07.2025 (1)Founder16.7K €7.5K € (2025)-07.07.2025-
Vilaneira OÜ17.03.2023 (3)Founder16K €48.3K € (2025)-16.03.2023-
Barcomb Digital OÜ17.05.2016 (10)Founder6.1M €7.1M € (2025)-16.05.2016-
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)