Aleksandra Gorohhova
Date of birth:
01.06.1982 (44)
Personal id code:
48206XXXXXX
Start of business activity:
26.09.2013 (12)
Turnover
88.56K88K €
↓
-88 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| OÜ PEAS Logistika | 27.09.2013 (12) | Board member | 23.5K € | 39K € (2023) | 1 | 17.02.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| KENTMAN OÜ | 02.12.2024 (1) | Direct holding | - | - | - | 02.12.2024 | - |
| MONTEST OÜ | 08.08.2022 (3) | Direct holding | 65K € | - | 1 | 08.08.2022 | - |
| OÜ PEAS Logistika | 27.09.2013 (12) | Direct holding | 23.5K € | 39K € (2023) | 1 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KENTMAN OÜ | 02.12.2024 (1) | Founder | - | - | - | 30.11.2024 | - |
| MONTEST OÜ | 08.08.2022 (3) | Founder | 65K € | - | 1 | 05.08.2022 | - |
| OÜ PEAS Logistika | 27.09.2013 (12) | Founder | 23.5K € | 39K € (2023) | 1 | 26.09.2013 | - |
Business network
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