Thomas John Munnelly
Date of birth:
11.01.1969 (57)
Personal id code:
36901XXXXXX
Start of business activity:
28.06.2005 (21)
Turnover
-
Revenue
32.05K32K €
↓
-69 %
Profit
21.36K21K €
↓
-72 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
✓
Tax debt
3
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 (21) | Board member | - | 32.1K € (2025) | - | 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 (21) | Direct holding | - | 32.1K € (2025) | - | 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 | - | - | 3 | 23.09.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)