Darja Šunina
Date of birth:
15.04.1989 (37)
Personal id code:
48904XXXXXX
Start of business activity:
28.08.2015 (10)
Turnover
-
Revenue
12.78K12K €
↓
-2 %
Profit
9090 €
↑
+105 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arwila tallid OÜ | 16.07.2018 (7) | Board member | - | 12.8K € (2024) | - | 16.07.2018 | - |
| Ratsaspordiklubi Espoir | 31.08.2015 (10) | Board member | - | - | - | 31.08.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arwila tallid OÜ | 16.07.2018 (7) | Direct holding | - | 12.8K € (2024) | - | 26.10.2018 | - |
| Ratsaspordiklubi Espoir | 31.08.2015 (10) | Board member(s) | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arwila tallid OÜ | 16.07.2018 (7) | Founder | - | 12.8K € (2024) | - | 14.07.2018 | - |
| Ratsaspordiklubi Espoir | 31.08.2015 (10) | Founder (without contribution) | - | - | - | 28.08.2015 | - |
Business network
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