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Jelena Varkki

Date of birth:
19.10.1977 (48)
Personal id code:
47710XXXXXX
Start of business activity:
24.02.2014 (12)
Turnover
6.44K6K
+20 %
Revenue
6.42K6K
-7 %
Profit
625625
+252 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DIFERUS OÜ07.11.2002 (23)Board member6.4K €6.4K € (2025)-14.06.2023-
OÜ Fortuna Teenindus23.08.2019 (6)Board member---18.02.2020-
1 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
DIFERUS OÜ07.11.2002 (23)Shareholder1 278,00 EURSole ownership506.4K €6.4K € (2025)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DIFERUS OÜ07.11.2002 (23)Direct holding6.4K €6.4K € (2025)-15.06.2023-
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
OÜ MirLen Fashion25.02.2014 (12)Founder-23K € (2024)-24.02.2014-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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