Jekaterina Basnina
Date of birth:
09.09.1983 (42)
Personal id code:
48309XXXXXX
Start of business activity:
17.06.2009 (16)
Turnover
524.25K524K €
↑
+20 %
Revenue
351.41K351K €
↑
+25 %
Profit
38.69K38K €
↑
+1197 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Granteks Pro KE OÜ | 05.08.2013 (12) | Board member | 25K € | 31K € (2024) | - | 05.08.2013 | - |
| Cargogate Forwarding OÜ | 20.09.2012 (13) | Board member | 485.9K € | 310.9K € (2024) | - | 20.09.2012 | - |
| ArenguLine OÜ | 14.07.2006 (19) | Board member | 13.4K € | 9.5K € (2024) | - | 22.06.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ArenguLine OÜ | 14.07.2006 (19) | Direct holding | 13.4K € | 9.5K € (2024) | - | 29.10.2018 | - |
| Cargogate Forwarding OÜ | 20.09.2012 (13) | Direct holding | 485.9K € | 310.9K € (2024) | - | 29.10.2018 | - |
| Granteks Pro KE OÜ | 05.08.2013 (12) | Direct holding | 25K € | 31K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Granteks Pro KE OÜ | 05.08.2013 (12) | Founder | 25K € | 31K € (2024) | - | 04.08.2013 | - |
| Cargogate Forwarding OÜ | 20.09.2012 (13) | Founder | 485.9K € | 310.9K € (2024) | - | 20.09.2012 | - |
Business network
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