Elena Denisoff
Date of birth:
23.04.1974 (52)
Personal id code:
47404XXXXXX
Start of business activity:
29.06.2011 (14)
Turnover
-
Revenue
160K160K €
↑
+1146 %
Profit
81.74K81K €
↑
+230 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Miranda OÜ | 16.07.2010 (15) | Indirect holding | - | - | 2 | 23.10.2018 | - |
| Mirale Grupp OÜ | 03.05.2007 (19) | Direct holding | - | 160K € (2025) | - | 10.09.2018 | - |
| Yesalfa OÜ | 04.12.2009 (16) | Indirect holding | - | - | - | 10.09.2018 | - |
| IDEAEST OÜ | 05.05.2015 (11) | Indirect holding | - | - | - | 10.09.2018 | - |
Business network
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