Aleksandra Tšerkassova
Date of birth:
05.05.1952 (74)
Personal id code:
45205XXXXXX
Start of business activity:
27.02.2016 (10)
Turnover
28.6K28K €
↓
-24 %
Revenue
46.59K46K €
↓
-22 %
Profit
11.52K11K €
↓
-29 %
504.42 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
504.42 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SANDRA GROUP OÜ | 04.03.2016 (10) | Board member | - | 18.6K € (2024) | - | 26.03.2024 | - |
| AKVILON FINANCE OÜ | 12.09.2012 (13) | Board member | 28.6K € | 28K € (2024) | 504.42 € | 29.03.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SANDRA GROUP OÜ | 04.03.2016 (10) | Direct holding | - | 18.6K € (2024) | - | 26.03.2024 | - |
| AKVILON FINANCE OÜ | 12.09.2012 (13) | Direct holding | 28.6K € | 28K € (2024) | 504.42 € | 09.03.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SANDRA GROUP OÜ | 04.03.2016 (10) | Founder | - | 18.6K € (2024) | - | 27.02.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)