Yuliia Dunaieva
Date of birth:
25.06.2000 (25)
Personal id code:
60006XXXXXX
Start of business activity:
01.03.2024 (2)
Main activities:
Turnover
10.96K10K €
↓
-37 %
Revenue
13.07K13K €
↑
+100 %
Profit
-737-737 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trillion Tones OÜ | 01.03.2024 (2) | Board member | 11K € | 13.1K € (2024) | - | 01.03.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trillion Tones OÜ | 01.03.2024 (2) | Direct holding | 11K € | 13.1K € (2024) | - | 05.03.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ACEXPERTS OÜ | 10.04.2025 (1) | Founder | - | - | - | 10.04.2025 | - |
| Trillion Tones OÜ | 01.03.2024 (2) | Founder | 11K € | 13.1K € (2024) | - | 01.03.2024 | - |
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)