Irina Kononok
Date of birth:
04.10.1964 (61)
Personal id code:
46410XXXXXX
Start of business activity:
27.08.2009 (16)
Turnover
12.92K12K €
↓
-31 %
Revenue
37.32K37K €
↓
-6 %
Profit
-5.33K-5K €
↓
-268 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu KATSE-1 KOHTLA-JÄRVE | 08.02.1999 (27) | Board member | - | 5.2K € (2024) | - | 07.12.2020 | - |
| ANZA OÜ | 09.08.2012 (13) | Board member | - | 14.3K € (2024) | - | 19.04.2017 | - |
| Irina Kononok | 28.09.1998 (27) | Sole proprietor | 550 € | - | - | 25.11.2009 | - |
| Osaühing SUPERIOR BALTIC | 01.09.2009 (16) | Board member | 12.4K € | 17.8K € (2024) | - | 01.09.2009 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing SUPERIOR BALTIC | 01.09.2009 (16) | Direct holding | 12.4K € | 17.8K € (2024) | - | 24.10.2018 | - |
| ANZA OÜ | 09.08.2012 (13) | Direct holding | - | 14.3K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing SUPERIOR BALTIC | 01.09.2009 (16) | Founder | 12.4K € | 17.8K € (2024) | - | 27.08.2009 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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