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Nelli Sidorenko

Date of birth:
16.06.1967 (58)
Personal id code:
46706XXXXXX
Start of business activity:
18.06.2009 (16)
Turnover
-
Revenue
71.21K71K
-8 %
Profit
-7.28K-7K
-542 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

3 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
OÜ Alfa Vara Grupp20.02.2019 (7)Shareholder2 500,00 EURSole ownership100-2.9K € (2024)-03.09.2023-
Primo Vara OU Osaühing31.05.2022 (4)Shareholder1 250,00 EURSole ownership50-22.1K € (2024)-01.09.2023-
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
Primo Vara OU Osaühing31.05.2022 (4)Direct holding-22.1K € (2024)-31.05.2022-
OÜ Alfa Vara Grupp20.02.2019 (7)Direct holding-2.9K € (2024)-04.11.2020-
OÜ ERIKSAL18.11.2003 (22)Direct holding-46.2K € (2024)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Primo Vara OU Osaühing31.05.2022 (4)Founder-22.1K € (2024)-30.05.2022-
OÜ Alfa Vara Grupp20.02.2019 (7)Founder-2.9K € (2024)-18.02.2019-
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