Alina Zerchaninova
Date of birth:
27.12.1986 (39)
Personal id code:
48612XXXXXX
Start of business activity:
09.03.2017 (9)
Turnover
-
Revenue
930930 €
↓
-97 %
Profit
-10.93K-10K €
↓
-133 %
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
9
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
|
|---|---|---|---|---|---|---|---|
| BFSGroup OÜ | 25.08.2016 (9) | Board member | - | 930 € (2025) | - | 27.10.2020 | - |
| Baltic Logistic Service OÜ | 05.10.2017 (8) | Board member | - | - | - | 05.10.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| BFSGroup OÜ | 25.08.2016 (9) | Direct holding | - | 930 € (2025) | - | 13.11.2020 | - |
2 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 | - | - | - | 05.10.2017 | - |
| Tradeinvest Company OÜ | 10.03.2017 (9) | Founder | - | - | 9 | 09.03.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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