Advanced search

Alesia Ivankova

Date of birth:
29.06.1990 (35)
Personal id code:
49006XXXXXX
Start of business activity:
21.04.2021 (5)
Main activities:
Turnover
-
Revenue
3.98K3K
+100 %
Profit
1.02K1K
+100 %
Excluded from calculations (unsubmitted reports): 2 companies
100 €

Tax debt

5

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

100 €

Tax debt

5

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

1 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
Break Shit OÜ01.12.2020 (5)Shareholder1 000,00 EURSole ownership40-- 302.09.2023-
Tester Haven OÜ22.04.2021 (5)Shareholder250,00 EURSole ownership10-4K € (2024)-20.02.2024-
Muon Club OÜ23.04.2021 (5)Shareholder125,00 EURSole ownership5-- 100 € 2 102.09.2023-
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
Tester Haven OÜ22.04.2021 (5)Direct holding-4K € (2024)-06.02.2024-
Break Shit OÜ01.12.2020 (5)Direct holding-- 316.06.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Muon Club OÜ23.04.2021 (5)Founder-- 100 € 2 121.04.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)