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Irina Dindrug

Date of birth:
17.04.1980 (46)
Personal id code:
48004XXXXXX
Start of business activity:
10.10.2005 (20)
Turnover
-
Revenue
-
-
Profit
-
-

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

No results found

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
Osaühing Bis-Line10.10.2005 (20)Shareholder1 278,00 EURSole ownership50---01.09.2023-
DEMA Trans OÜ10.02.2012 (14)Shareholder1 250,00 EURSole ownership50---01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Bis-Line10.10.2005 (20)Direct holding---01.07.2019-
DEMA Trans OÜ10.02.2012 (14)Member of higher governing body (board or supervisory board)---18.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DEMA Trans OÜ10.02.2012 (14)Founder---10.02.2012-
Osaühing Bis-Line10.10.2005 (20)Founder---10.10.2005-
Business network
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