Tetiana Dubinina
Date of birth:
29.06.1975 (50)
Personal id code:
47506XXXXXX
Start of business activity:
20.03.2017 (9)
Turnover
766.44K766K €
↑
+1 %
Revenue
778.1K778K €
↑
+2 %
Profit
2.87K2K €
↓
-98 %
✓
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
|
|---|---|---|---|---|---|---|---|
| UTC TOURS OÜ | 29.07.2019 (6) | Board member | - | 14.5K € (2024) | - | 29.07.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| UTC TOURS OÜ | 29.07.2019 (6) | Direct holding | - | 14.5K € (2024) | - | 29.07.2019 | - |
| Hea Koht OÜ | 21.03.2017 (9) | Direct holding | 766.4K € | 763.6K € (2024) | - | 29.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UTC TOURS OÜ | 29.07.2019 (6) | Founder | - | 14.5K € (2024) | - | 27.07.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)