Diana Truhatševa
Date of birth:
05.07.1969 (56)
Personal id code:
46907XXXXXX
Start of business activity:
19.10.2017 (8)
Turnover
22.72K22K €
↑
+100 %
Revenue
14.92K14K €
↑
+357 %
Profit
2.01K2K €
↑
+706 %
✓
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
|
|---|---|---|---|---|---|---|---|
| GrandElite OÜ | 19.10.2017 (8) | Board member | 22.7K € | 14.9K € (2024) | - | 19.10.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GrandElite OÜ | 19.10.2017 (8) | Direct holding | 22.7K € | 14.9K € (2024) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GrandElite OÜ | 19.10.2017 (8) | Founder | 22.7K € | 14.9K € (2024) | - | 19.10.2017 | - |
Business network
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