Thomas John Munnelly
Date of birth:
11.01.1969 (57)
Personal id code:
36901XXXXXX
Start of business activity:
28.06.2005 (20)
Turnover
26.15K26K €
↑
+28 %
Revenue
104.64K104K €
↑
+100 %
Profit
75.87K75K €
↑
+486 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tara Investments OÜ | 28.06.2005 (20) | Board member | 26.2K € | 104.6K € (2024) | - | 22.11.2018 | - |
| Tara Developments OÜ | 04.10.2005 (20) | Board member | - | - | - | 21.11.2018 | - |
| Osaühing Trendbalt | 05.10.2006 (19) | Board member | - | - | - | 25.11.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tara Investments OÜ | 28.06.2005 (20) | Direct holding | 26.2K € | 104.6K € (2024) | - | 26.09.2019 | - |
| Tara Developments OÜ | 04.10.2005 (20) | Direct holding | - | - | - | 26.09.2019 | - |
| Osaühing Trendbalt | 05.10.2006 (19) | Direct holding | - | - | - | 23.09.2018 | - |
| Osaühing Thermotech Group | 06.10.2006 (19) | Direct holding | - | - | 2 | 23.09.2018 | - |
Business network
Business network not displayed
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