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Alina Aigro

Date of birth:
16.07.1984 (41)
Personal id code:
48407XXXXXX
Start of business activity:
13.08.2004 (21)
Main activities:
Turnover
-
Revenue
16.2K16K
-59 %
Profit
922922
-91 %

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
Baltic Moon OÜ18.03.2013 (13)Board member---18.03.2013-
Scandinavian Way OÜ12.04.2012 (14)Board member-16.2K € (2023)-12.04.2012-
3 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
Scandinavian Way OÜ12.04.2012 (14)Shareholder2 500,00 EURSole ownership100-16.2K € (2023)-01.09.2023-
Baltic Moon OÜ18.03.2013 (13)Shareholder2 000,00 EURSole ownership80---02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Scandinavian Way OÜ12.04.2012 (14)Direct holding-16.2K € (2023)-19.10.2018-
Baltic Moon OÜ18.03.2013 (13)Direct holding---19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltic Moon OÜ18.03.2013 (13)Founder---18.03.2013-
Scandinavian Way OÜ12.04.2012 (14)Founder-16.2K € (2023)-12.04.2012-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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