Aleksandra Potapenko
Date of birth:
09.12.1990 (35)
Personal id code:
49012XXXXXX
Start of business activity:
20.01.2015 (11)
Main activities:
Turnover
103.78K103K €
↑
+94 %
Revenue
39.17K39K €
↓
-27 %
Profit
19.19K19K €
↓
-35 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IA Corporation OÜ | 18.07.2025 (0) | Board member | 55K € | - | - | 18.07.2025 | - |
| AleBar OÜ | 17.07.2024 (1) | Board member | - | - | - | 17.07.2024 | - |
| OÜ Balti I.S. | 20.01.2015 (11) | Board member | 48.8K € | 39.2K € (2025) | - | 04.01.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IA Corporation OÜ | 18.07.2025 (0) | Direct holding | 55K € | - | - | 22.07.2025 | - |
| AleBar OÜ | 17.07.2024 (1) | Direct holding | - | - | - | 17.07.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| IA Corporation OÜ | 18.07.2025 (0) | Founder | 55K € | - | - | 18.07.2025 | - |
| AleBar OÜ | 17.07.2024 (1) | Founder | - | - | - | 16.07.2024 | - |
| Balinebana Granasakata OÜ | 31.08.2023 (2) | Founder | - | - | 1 | 29.08.2023 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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