Alina Ganina
Date of birth:
28.04.1978 (48)
Personal id code:
47804XXXXXX
Start of business activity:
05.09.2019 (6)
Turnover
409409 €
↑
+50 %
Revenue
38.52K38K €
↑
+52 %
Profit
20.08K20K €
↑
+157 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Akari Solutions OÜ | 10.03.2025 (1) | Board member | - | - | - | 10.03.2025 | - |
| Divio Finance OÜ | 27.12.2022 (3) | Board member | 409 € | 19.7K € (2025) | - | 27.12.2022 | - |
| Gronet OÜ | 05.09.2019 (6) | Board member | - | 18.9K € (2025) | - | 19.09.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Akari Solutions OÜ | 10.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 10.03.2025 | - |
| Divio Finance OÜ | 27.12.2022 (3) | Direct holding | 409 € | 19.7K € (2025) | - | 27.12.2022 | - |
| Gronet OÜ | 05.09.2019 (6) | Direct holding | - | 18.9K € (2025) | - | 05.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Akari Solutions OÜ | 10.03.2025 (1) | Founder | - | - | - | 08.03.2025 | - |
| Divio Finance OÜ | 27.12.2022 (3) | Founder | 409 € | 19.7K € (2025) | - | 27.12.2022 | - |
| Gronet OÜ | 05.09.2019 (6) | Founder | - | 18.9K € (2025) | - | 05.09.2019 | - |
Business network
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