Nelli Kemeneva
Date of birth:
09.04.1965 (61)
Personal id code:
46504XXXXXX
Start of business activity:
19.04.2005 (21)
Turnover
70.25K70K €
↑
+85 %
Revenue
78.33K78K €
↑
+52 %
Profit
11.08K11K €
↑
+128 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Diolkom Pluss OÜ | 05.11.2020 (5) | Board member | 70.2K € | 64.4K € (2025) | - | 05.11.2020 | - |
| OÜ DIOLKOM | 19.04.2005 (21) | Board member | - | 13.9K € (2025) | - | 19.04.2005 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diolkom Pluss OÜ | 05.11.2020 (5) | Direct holding | 70.2K € | 64.4K € (2025) | - | 05.11.2020 | - |
| OÜ DIOLKOM | 19.04.2005 (21) | Direct holding | - | 13.9K € (2025) | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diolkom Pluss OÜ | 05.11.2020 (5) | Founder | 70.2K € | 64.4K € (2025) | - | 05.11.2020 | - |
| OÜ DIOLKOM | 19.04.2005 (21) | Founder | - | 13.9K € (2025) | - | 19.04.2005 | - |
Business network
3 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)