Aljona Šmakova
Date of birth:
15.12.1973 (52)
Personal id code:
47312XXXXXX
Start of business activity:
12.12.2008 (17)
Turnover
-16.24K-16K €
↓
-105 %
Revenue
9.33K9K €
↓
-97 %
Profit
-5.61K-5K €
↓
-117 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Maardu kohvik | 04.08.2010 (15) | Liquidator | - | - | 3 | 20.01.2022 | - |
| Cremant OÜ | 17.08.2017 (8) | Board member | 16.6K € | 9.2K € (2025) | - | 04.06.2019 | - |
| Osaühing Amberto Invest | 12.12.2001 (24) | Board member | - | 111 € (2024) | - | 21.08.2017 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cremant OÜ | 17.08.2017 (8) | Direct holding | 16.6K € | 9.2K € (2025) | - | 03.06.2019 | - |
| Osaühing Amberto Invest | 12.12.2001 (24) | Direct holding | - | 111 € (2024) | - | 03.10.2018 | - |
| OÜ Maardu kohvik | 04.08.2010 (15) | Direct holding | - | - | 3 | 03.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Maardu kohvik | 04.08.2010 (15) | Founder | - | - | 3 | 16.07.2010 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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