Irina Dunets
Date of birth:
01.03.1966 (60)
Personal id code:
46603XXXXXX
Start of business activity:
09.04.1998 (28)
Turnover
580580 €
↓
-95 %
Revenue
-
-
Profit
-232-232 €
↑
+86 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NNB Trading Group OÜ | 28.08.2017 (8) | Board member | - | - | - | 19.08.2025 | - |
| Lasnamäe Ujumisklubi | 05.11.2001 (24) | Board member | - | - | - | 15.08.2023 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NNB Trading Group OÜ | 28.08.2017 (8) | Member of higher governing body (board or supervisory board) | - | - | - | 19.08.2025 | - |
| Lasnamäe Ujumisklubi | 05.11.2001 (24) | Board member(s) | - | - | - | 23.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| International Sailing School MTÜ | 04.01.2012 (14) | Founder | - | - | - | 20.12.2011 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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