Alina Zerchaninova
Date of birth:
27.12.1986 (39)
Personal id code:
48612XXXXXX
Start of business activity:
09.03.2017 (9)
Turnover
850.98K850K €
↓
-3 %
Revenue
734.63K734K €
↑
+152 %
Profit
33.12K33K €
↑
+151 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
8
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
|
|---|---|---|---|---|---|---|---|
| Bobolink OÜ | 25.08.2016 (9) | Board member | - | - | - | 27.10.2020 | - |
| Baltic Finance Service Group OÜ | 08.02.2018 (8) | Board member | 851K € | 698.6K € (2024) | - | 08.02.2018 | - |
| Baltic Logistic Service OÜ | 05.10.2017 (8) | Board member | - | 36K € (2024) | - | 05.10.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bobolink OÜ | 25.08.2016 (9) | Direct holding | - | - | - | 13.11.2020 | - |
| Baltic Finance Service Group OÜ | 08.02.2018 (8) | Direct holding | 851K € | 698.6K € (2024) | - | 26.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Baltic Logistic Service OÜ | 05.10.2017 (8) | Founder | - | 36K € (2024) | - | 05.10.2017 | - |
| Tradeinvest Company OÜ | 10.03.2017 (9) | Founder | - | - | 8 | 09.03.2017 | - |
Business network
1 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)