Diana Maljutšenko
Date of birth:
18.07.1999 (26)
Personal id code:
49907XXXXXX
Start of business activity:
25.07.2022 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
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Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
2
Roles
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Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
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2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
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2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
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Revenue
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Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vendar Logistic OÜ | 25.07.2022 (3) | Founder | - | 540 € (2023) | 1 | 25.07.2022 | - |
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)