Advanced search

Aljona Zubkova

Date of birth:
09.03.1964 (62)
Personal id code:
46403XXXXXX
Start of business activity:
21.02.2002 (24)
Turnover
1.1K1K
-99 %
Revenue
136.51K136K
-16 %
Profit
25.88K25K
+45 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

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
OÜ Abelco Shipping07.07.2003 (22)Board member1.1K €129.7K € (2024)-26.09.2022-
OÜ RADALAR DIVES10.04.2006 (20)Board member-6.8K € (2024)-12.05.2006-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ RADALAR DIVES10.04.2006 (20)Shareholder2 556,00 EURSole ownership100-6.8K € (2024)-01.09.2023-
7 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 RADALAR DIVES10.04.2006 (20)Direct holding-6.8K € (2024)-31.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Altan PLUS05.10.2006 (19)Founder18.7K €12.6K € (2024)-05.10.2006-
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)