Alla Sbitneva
Date of birth:
13.04.1958 (68)
Personal id code:
45804XXXXXX
Start of business activity:
12.06.1997 (28)
Turnover
1.86M1M €
↑
+60 %
Revenue
1.02M1M €
↑
+6 %
Profit
91.06K91K €
↑
+4027 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NARVA KOHVIK INVEST OÜ | 19.04.2024 (2) | Board member | - | - | - | 19.04.2024 | - |
| NARVA KOHVIK PR OÜ | 27.03.2024 (2) | Board member | 995.8K € | 611.3K € (2024) | - | 27.03.2024 | - |
| MTÜ Bahtale Tantsugrupp | 06.02.2023 (3) | Board member | - | - | - | 06.02.2023 | - |
| Tallinn, Narva mnt 10 korteriühistu | 12.12.1996 (29) | Board member | 849.2K € | - | - | 18.11.2019 | - |
| Osaühing Narva Kohvik | 26.08.1997 (28) | Board member | 9.9K € | 404.8K € (2024) | - | 26.08.1997 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NARVA KOHVIK INVEST OÜ | 19.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 19.04.2024 | - |
| NARVA KOHVIK PR OÜ | 27.03.2024 (2) | Member of higher governing body (board or supervisory board) | 995.8K € | 611.3K € (2024) | - | 27.03.2024 | - |
| MTÜ Bahtale Tantsugrupp | 06.02.2023 (3) | Board member(s) | - | - | - | 06.02.2023 | - |
| Osaühing LAVEL | 12.06.1997 (28) | Direct holding | 1.8K € | 5.7K € (2024) | - | 21.09.2018 | - |
| Osaühing Narva Kohvik | 26.08.1997 (28) | Direct holding | 9.9K € | 404.8K € (2024) | - | 21.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Bahtale Tantsugrupp | 06.02.2023 (3) | Founder (without contribution) | - | - | - | 06.02.2023 | - |
| Antsen Design OÜ | 28.05.2004 (22) | Founder | - | 1.3K € (2024) | - | 28.05.2004 | - |
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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