Alina Toropov
Date of birth:
04.04.2001 (25)
Personal id code:
60104XXXXXX
Start of business activity:
17.10.2022 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
600 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
600 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bxv invest OÜ | 12.07.2023 (2) | Board member | - | - | 600 € 1 | 23.10.2024 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bxv invest OÜ | 12.07.2023 (2) | Direct holding | - | - | 600 € 1 | 12.07.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Bxv invest OÜ | 12.07.2023 (2) | Founder | - | - | 600 € 1 | 07.07.2023 | - |
| Lux4you OÜ | 10.01.2023 (3) | Founder | - | 74.5K € (2023) | 1 | 09.01.2023 | - |
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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