Aljona Smirnova
Date of birth:
24.01.1984 (42)
Personal id code:
48401XXXXXX
Start of business activity:
12.05.2009 (17)
Main activities:
Turnover
71.24K71K €
↓
-65 %
Revenue
-
-
Profit
-
-
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
4
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
4
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trade Logistics OÜ | 20.03.2009 (17) | Board member | - | - | 7 1 4 | 15.05.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trade Logistics OÜ | 20.03.2009 (17) | Member of higher governing body (board or supervisory board) | - | - | 7 1 4 | 18.10.2018 | - |
Business network
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