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Diana Liivat Basdani

Date of birth:
12.07.1961 (64)
Personal id code:
46107XXXXXX
Start of business activity:
13.04.2020 (6)
Turnover
76.57K76K
-21 %
Revenue
92.6K92K
+99 %
Profit
8.75K8K
+74 %

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
Kohvik Ambrosia OÜ14.04.2020 (6)Board member76.6K €92.6K € (2024)-14.04.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kohvik Ambrosia OÜ14.04.2020 (6)Shareholder2 500,00 EURSole ownership10076.6K €92.6K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kohvik Ambrosia OÜ14.04.2020 (6)Direct holding76.6K €92.6K € (2024)-14.04.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kohvik Ambrosia OÜ14.04.2020 (6)Founder76.6K €92.6K € (2024)-13.04.2020-
Business network
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