Alia Gagarina
Date of birth:
06.06.1963 (63)
Personal id code:
46306XXXXXX
Start of business activity:
17.07.2015 (10)
Turnover
-
Revenue
3.16K3K €
↑
+55 %
Profit
135135 €
↓
-66 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AGArvestus OÜ | 03.01.2024 (2) | Board member | - | 3.2K € (2025) | - | 03.01.2024 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AGArvestus OÜ | 03.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | 3.2K € (2025) | - | 03.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooneühistu BUNGALOU | 23.12.1997 (28) | Auditor | - | - | - | 22.07.2024 | - |
| MTÜ Kiviõli Staadion | 17.06.2024 (1) | Founder (without contribution) | - | - | - | 27.05.2024 | - |
| AGArvestus OÜ | 03.01.2024 (2) | Founder | - | 3.2K € (2025) | - | 02.01.2024 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)