Diana Telano-Timofejev
Date of birth:
28.09.1989 (36)
Personal id code:
48909XXXXXX
Start of business activity:
05.10.2009 (16)
Turnover
-
Revenue
-
-
Profit
-464-464 €
↑
+75 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fortuna Marketing Company OÜ | 05.10.2009 (16) | Board member | - | - | - | 22.11.2023 | - |
| STAYBLOND OÜ | 21.05.2010 (16) | Board member | - | - | 1 | 06.07.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
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|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| Callix Finance OÜ | 15.04.2019 (7) | Founder | - | - | - | 14.04.2019 | - |
| Fortuna Marketing Company OÜ | 05.10.2009 (16) | Founder | - | - | - | 05.10.2009 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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