Irina Dontšik
Date of birth:
20.06.1982 (43)
Personal id code:
48206XXXXXX
Start of business activity:
23.02.2017 (9)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arctic Service & Consult OÜ | 21.04.2022 (4) | Board member | - | - | - | 16.04.2026 | - |
| ManyBrands OÜ | 01.08.2017 (8) | Board member | - | - | 4 | 23.12.2019 | - |
| Souchest Trade OÜ | 02.05.2016 (10) | Authorised recipient of procedural documents | - | - | - | 11.12.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| ManyBrands OÜ | 01.08.2017 (8) | Direct holding | - | - | 4 | 19.02.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arctic Service & Consult OÜ | 21.04.2022 (4) | Founder | - | - | - | 21.04.2022 | - |
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)