Irina Kamnerov
Date of birth:
08.03.1958 (68)
Personal id code:
45803XXXXXX
Start of business activity:
28.01.1997 (29)
Main activities:
Turnover
-
Revenue
-
-
Profit
-57-57 €
↓
-16 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING METROÄRIGRUPP | 23.04.2002 (24) | Board member | - | - | - | 30.07.2002 | - |
| Osaühing TM TRANSFER | 28.01.1997 (29) | Board member | - | - | - | 19.01.2000 | - |
3 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 TM TRANSFER | 28.01.1997 (29) | Direct holding | - | - | - | 30.10.2018 | - |
| OSAÜHING METROÄRIGRUPP | 23.04.2002 (24) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing TM TRANSFER | 28.01.1997 (29) | Founder | - | - | - | 28.01.1997 | - |
Business network
1 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)