Advanced search

Irina Tsareva

Date of birth:
17.03.1962 (64)
Personal id code:
46203XXXXXX
Start of business activity:
24.04.2009 (17)
Turnover
30.77K30K
-11 %
Revenue
25.63K25K
+7 %
Profit
-8.61K-8K
-166 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Beauty Group OÜ11.11.2009 (16)Board member30.8K €25.6K € (2024)-16.11.2020-
Tallinn, Kopli tn 96b, Kopli tn 96d korteriühistu11.01.2018 (8)Board member---09.07.2018-
Korteriühistu Kopli 96 A/B04.08.1997 (28)Board member---24.04.2009-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Beauty Group OÜ11.11.2009 (16)Shareholder2 556,00 EURSole ownership10030.8K €25.6K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Beauty Group OÜ11.11.2009 (16)Direct holding30.8K €25.6K € (2024)-28.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Beauty Group OÜ11.11.2009 (16)Founder30.8K €25.6K € (2024)-11.11.2009-
Business network
Business network not displayed

Network too large to display (1000+ nodes)