Alina Jepifanova
Date of birth:
13.09.1982 (43)
Personal id code:
48209XXXXXX
Start of business activity:
25.01.2023 (3)
Turnover
83.04K83K €
↑
+2 %
Revenue
116.67K116K €
↑
+49 %
Profit
3.34K3K €
↑
+212 %
375.96 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
375.96 €
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Allivan | 10.10.2024 (1) | Board member | - | 30.2K € (2025) | - | 10.10.2024 | - |
| Osaühing Tuudur Alter | 21.10.1998 (27) | Board member | 83K € | 86.4K € (2025) | 375.96 € | 25.01.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Allivan | 10.10.2024 (1) | Direct holding | - | 30.2K € (2025) | - | 10.10.2024 | - |
| Osaühing Tuudur Alter | 21.10.1998 (27) | Direct holding | 83K € | 86.4K € (2025) | 375.96 € | 30.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Allivan | 10.10.2024 (1) | Founder | - | 30.2K € (2025) | - | 09.10.2024 | - |
Business network
Business network not displayed
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