Advanced search

Jelena Stepanova

Date of birth:
28.08.1966 (60)
Personal id code:
46608XXXXXX
Start of business activity:
08.08.2008 (18)
Turnover
-
Revenue
20K20K
+61 %
Profit
153153
+1600 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

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
OÜ Levana Grupp08.08.2008 (18)Shareholder2 556,00 EURSole ownership100-20K € (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
OÜ Levana Grupp08.08.2008 (18)Direct holding-20K € (2025)-26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Levana Grupp08.08.2008 (18)Founder-20K € (2025)-08.08.2008-
Business network
Business network not displayed

Network too large to display (1000+ nodes)