Diana Berseneva
Date of birth:
27.08.1980 (46)
Personal id code:
48008XXXXXX
Start of business activity:
29.11.2007 (18)
Main activities:
Turnover
1.14K1K €
↓
-95 %
Revenue
10.13K10K €
↓
-74 %
Profit
-2.24K-2K €
↓
-169 %
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SOMPA ELANIKE LIIT | 01.06.2017 (9) | Board member | - | - | 2 | 01.06.2017 | - |
| IDEALab OÜ | 07.03.2016 (10) | Board member | - | 3.8K € (2025) | - | 07.03.2016 | - |
| Osaühing FOKSTEENUSED | 10.12.2007 (18) | Board member | 1.1K € | 6.4K € (2025) | - | 10.12.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing FOKSTEENUSED | 10.12.2007 (18) | Direct holding | 1.1K € | 6.4K € (2025) | - | 30.10.2018 | - |
| IDEALab OÜ | 07.03.2016 (10) | Direct holding | - | 3.8K € (2025) | - | 30.10.2018 | - |
| SOMPA ELANIKE LIIT | 01.06.2017 (9) | Board member(s) | - | - | 2 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Virumaa Tudengid | 26.03.2021 (5) | Founder (without contribution) | - | - | 1 | 23.03.2021 | - |
| SOMPA ELANIKE LIIT | 01.06.2017 (9) | Founder (without contribution) | - | - | 2 | 24.05.2017 | - |
| Osaühing FOKSTEENUSED | 10.12.2007 (18) | Founder | 1.1K € | 6.4K € (2025) | - | 29.11.2007 | - |
Business network
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