Jelena Sbitneva
Date of birth:
20.09.1985 (40)
Personal id code:
48509XXXXXX
Start of business activity:
02.11.2007 (18)
Turnover
25K25K €
↓
-17 %
Revenue
124.95K124K €
↓
-15 %
Profit
515515 €
↓
-88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SBITELI OÜ | 23.10.2019 (6) | Board member | - | - | - | 23.10.2019 | - |
| MTÜ Estonian Horseracing Authority | 05.05.2017 (9) | Board member | - | - | - | 05.05.2017 | - |
| SPORTUNIO MTÜ | 10.04.2017 (9) | Board member | - | - | - | 10.04.2017 | - |
| MTÜ Estonia Equestrian Club | 05.05.2016 (10) | Board member | - | - | - | 05.05.2016 | - |
| ETNA LIFE OÜ | 06.11.2007 (18) | Board member | 25K € | 125K € (2024) | - | 06.11.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SBITELI OÜ | 23.10.2019 (6) | Direct holding | - | - | - | 23.10.2019 | - |
| ETNA LIFE OÜ | 06.11.2007 (18) | Direct holding | 25K € | 125K € (2024) | - | 01.11.2018 | - |
| MTÜ Estonia Equestrian Club | 05.05.2016 (10) | Board member(s) | - | - | - | 01.11.2018 | - |
| SPORTUNIO MTÜ | 10.04.2017 (9) | Board member(s) | - | - | - | 01.11.2018 | - |
| MTÜ Estonian Horseracing Authority | 05.05.2017 (9) | Board member(s) | - | - | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SBITELI OÜ | 23.10.2019 (6) | Founder | - | - | - | 22.10.2019 | - |
| MTÜ Estonian Horseracing Authority | 05.05.2017 (9) | Founder (without contribution) | - | - | - | 03.05.2017 | - |
| MTÜ Estonia Equestrian Club | 05.05.2016 (10) | Founder (without contribution) | - | - | - | 03.05.2016 | - |
| ETNA LIFE OÜ | 06.11.2007 (18) | Founder | 25K € | 125K € (2024) | - | 02.11.2007 | - |
Business network
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