Alla Maibenko
Date of birth:
01.03.1984 (42)
Personal id code:
48403XXXXXX
Start of business activity:
18.08.2009 (17)
Turnover
-
Revenue
-
-
Profit
-73-73 €
↓
-259 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ AM-interior | 18.05.2010 (16) | Board member | - | - | - | 18.05.2010 | - |
| mittetulundusühing "LootusPluSs" | 18.08.2009 (17) | Board member | - | - | - | 18.08.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ AM-interior | 18.05.2010 (16) | Direct holding | - | - | - | 30.10.2018 | - |
| mittetulundusühing "LootusPluSs" | 18.08.2009 (17) | Board member(s) | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ScanMarine Estonia OÜ | 05.12.2012 (13) | Founder | 2.3M € | 1.5M € (2025) | - | 04.12.2012 | - |
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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