Jelena Nemkina
Date of birth:
29.07.1954 (71)
Personal id code:
45407XXXXXX
Start of business activity:
13.05.1998 (28)
Turnover
-
Revenue
-
-
Profit
-140.68K-140K €
↓
-5264 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CronexConsult OÜ | 04.03.2015 (11) | Authorised recipient of procedural documents | - | - | - | 20.04.2015 | - |
| Portal Trade OÜ | 03.12.2012 (13) | Board member | - | - | - | 03.12.2012 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Portal Trade OÜ | 03.12.2012 (13) | Direct holding | - | - | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CronexConsult OÜ | 04.03.2015 (11) | Founder | - | - | - | 04.03.2015 | - |
| Portal Trade OÜ | 03.12.2012 (13) | Founder | - | - | - | 11.02.2013 | - |
Business network
10 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)