Jevgenija Selezneva
Date of birth:
17.02.1989 (37)
Personal id code:
48902XXXXXX
Start of business activity:
03.09.2010 (15)
Turnover
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Revenue
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Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ahiru Consulting OÜ | 20.10.2023 (2) | Board member | - | - | - | 20.10.2023 | - |
| Folklooritantsu ansambel "Ariran" | 25.02.2002 (24) | Board member | - | - | - | 15.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ahiru Consulting OÜ | 20.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 20.10.2023 | - |
| Folklooritantsu ansambel "Ariran" | 25.02.2002 (24) | Board member(s) | - | - | - | 17.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ahiru Consulting OÜ | 20.10.2023 (2) | Founder | - | - | - | 19.10.2023 | - |
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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