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Jelena Ivanova

Date of birth:
25.04.1959 (67)
Personal id code:
45904XXXXXX
Start of business activity:
20.08.1996 (29)
Turnover
31.23M31M
-3 %
Revenue
25.87M25M
-2 %
Profit
1.11M1M
-22 %
Excluded from calculations (unsubmitted reports): 1 companies
437.45K €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

18

Related companies

14

Industries

8

Roles

437.45K €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

18

Related companies

14

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aktsiaselts FORANS EESTI09.07.2003 (22)Procurator6.5M €8M € (2024)-10.12.2025-
Ruby Rouse Group OÜ20.02.2014 (12)Board member-13.4K € (2024)-06.04.2023-
Osaühing Elai Grupp20.08.1996 (29)Board member176K €170.8K € (2024)-21.11.2022-
JEVALDA OÜ12.06.2019 (6)Board member-26.1K € (2024)-12.06.2019-
OÜ Comotra Primary Solutions02.02.2016 (10)Authorised recipient of procedural documents127K €277.8K € (2024)-02.02.2016-
14 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
Osaühing Elai Grupp20.08.1996 (29)Shareholder3 072,00 EURSole ownership100176K €170.8K € (2024)-01.09.2023-
ELAI audiitorbüroo OÜ19.08.1999 (26)Shareholder12 780,00 EURSole ownership10031.5K €33.7K € (2024) 101.09.2023-
JEVALDA OÜ12.06.2019 (6)Shareholder2 500,00 EURSole ownership100-26.1K € (2024)-01.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
JEVALDA OÜ12.06.2019 (6)Direct holding-26.1K € (2024)-12.06.2019-
ELAI Klub MTÜ21.08.2012 (13)Board member(s)---26.09.2018-
Osaühing Elai Grupp20.08.1996 (29)Direct holding176K €170.8K € (2024)-18.09.2018-
ELAI audiitorbüroo OÜ19.08.1999 (26)Direct holding31.5K €33.7K € (2024) 118.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JEVALDA OÜ12.06.2019 (6)Founder-26.1K € (2024)-06.06.2019-
Katwjik OÜ24.07.2008 (17)Audit firm625.8K €627.3K € (2025)-20.09.2018-
Aktsiaselts MeP Trans27.05.1996 (30)Audit firm-19.8M € (2019) 422.5K € 525.05.2016-
Hireright Estonia Aktsiaselts30.11.2000 (25)Audit firm12.1M €8.6M € (2024)-01.07.2014-
ELAI Klub MTÜ21.08.2012 (13)Founder---14.08.2012-
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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