Alina Malinina
Date of birth:
14.05.1984 (42)
Personal id code:
48405XXXXXX
Start of business activity:
14.10.2014 (11)
Turnover
19.36K19K €
↑
+136 %
Revenue
18.86K18K €
↑
+25 %
Profit
407407 €
↑
+319 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Pinglagede Ettevõtjate Liit | 21.04.2023 (3) | Board member | - | - | - | 21.04.2023 | - |
| Superlagi OÜ | 05.04.2013 (13) | Board member | - | 11.1K € (2024) | - | 19.12.2016 | - |
| Profaktura OÜ | 02.08.2013 (12) | Board member | 19.4K € | 7.8K € (2024) | - | 07.04.2016 | - |
| Vikerkaare Prospekt OÜ | 22.01.2013 (13) | Board member | - | - | - | 14.10.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Pinglagede Ettevõtjate Liit | 21.04.2023 (3) | Board member(s) | - | - | - | 21.04.2023 | - |
| Profaktura OÜ | 02.08.2013 (12) | Direct holding | 19.4K € | 7.8K € (2024) | - | 25.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Pinglagede Ettevõtjate Liit | 21.04.2023 (3) | Founder (without contribution) | - | - | - | 17.04.2023 | - |
Business network
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