Advanced search

Aljona Gorbatškova

Date of birth:
29.06.1985 (40)
Personal id code:
48506XXXXXX
Start of business activity:
05.12.2011 (14)
Turnover
-
Revenue
642642
+100 %
Profit
554554
+100 %
Excluded from calculations (unsubmitted reports): 2 companies
248.92K €

Tax debt

7

Unsubmitted reports

42

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

248.92K €

Tax debt

7

Unsubmitted reports

42

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Torrion OÜ14.02.2008 (18)Board member-1.2M € (2021) 58.5K € 3 911.12.2025-
Banaania Lugu OÜ12.10.2012 (13)Board member-458.7K € (2021) 84.9K € 3 3011.12.2025-
Remeditalia OÜ25.07.2023 (2)Board member-642 € (2024)-17.06.2025-
11 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
Torrion OÜ14.02.2008 (18)Shareholder2 556,00 EURSole ownership100-1.2M € (2021) 58.5K € 3 902.09.2023-
Banaania Lugu OÜ12.10.2012 (13)Shareholder2 500,00 EURSole ownership100-458.7K € (2021) 84.9K € 3 3001.09.2023-
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Torrion OÜ14.02.2008 (18)More than 50 % of voting rights in the consolidated entity-1.2M € (2021) 58.5K € 3 905.09.2018-
Banaania Lugu OÜ12.10.2012 (13)More than 50 % of voting rights in the consolidated entity-458.7K € (2021) 84.9K € 3 3005.09.2018-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Placent Active OÜ06.04.2021 (5)Founder-152.4K € (2023) 105.5K € 1 306.04.2021-
Banaania Lugu OÜ12.10.2012 (13)Founder-458.7K € (2021) 84.9K € 3 3012.10.2012-
Business network
7 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)