Diana Amirova
Date of birth:
12.01.1985 (41)
Personal id code:
48501XXXXXX
Start of business activity:
07.08.2019 (6)
Main activities:
Turnover
684.91K684K €
↑
+72 %
Revenue
341.32K341K €
↑
+103 %
Profit
25.5K25K €
↑
+334 %
Excluded from calculations (unsubmitted reports): 2 companies
2.57K €
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
2.57K €
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ARDT finants OÜ | 12.06.2024 (2) | Board member | - | 2K € (2024) | 1 | 15.04.2026 | - |
| Luckiest Group OÜ | 30.04.2024 (2) | Board member | 176.8K € | - | - | 30.04.2024 | - |
| Luckiest OÜ | 16.09.2022 (3) | Board member | 458.9K € | 341.3K € (2025) | - | 02.05.2023 | - |
| AktivPluss OÜ | 10.09.2019 (6) | Board member | 49.2K € | 48.7K € (2024) | 2.6K € 1 1 | 10.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ARDT finants OÜ | 12.06.2024 (2) | Direct holding | - | 2K € (2024) | 1 | 15.04.2026 | - |
| Luckiest Group OÜ | 30.04.2024 (2) | Direct holding | 176.8K € | - | - | 06.05.2024 | - |
| AktivPluss OÜ | 10.09.2019 (6) | Direct holding | 49.2K € | 48.7K € (2024) | 2.6K € 1 1 | 15.12.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Luckiest Group OÜ | 30.04.2024 (2) | Founder | 176.8K € | - | - | 30.04.2024 | - |
| AktivPluss OÜ | 10.09.2019 (6) | Founder | 49.2K € | 48.7K € (2024) | 2.6K € 1 1 | 07.08.2019 | - |
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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