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Diana Jašina

Date of birth:
14.01.1978 (48)
Personal id code:
47801XXXXXX
Start of business activity:
10.02.2016 (10)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
15.45K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

15.45K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Algoritm OÜ12.09.2022 (3)Board member-12.7K € (2023) 116.12.2024-
JD Invest OÜ11.02.2016 (10)Board member-3.9K € (2023) 111.07.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
JD Invest OÜ11.02.2016 (10)Shareholder2 500,00 EURSole ownership100-3.9K € (2023) 102.09.2023-
Algoritm OÜ12.09.2022 (3)Shareholder2 500,00 EURSole ownership100-12.7K € (2023) 101.09.2023-
OÜ FW Investors12.12.2016 (9)Shareholder2,00 EURSole ownership0,02-13.3K € (2022) 15.4K € 204.12.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Algoritm OÜ12.09.2022 (3)Direct holding-12.7K € (2023) 112.09.2022-
JD Invest OÜ11.02.2016 (10)Direct holding-3.9K € (2023) 119.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Algoritm OÜ12.09.2022 (3)Founder-12.7K € (2023) 112.09.2022-
JD Invest OÜ11.02.2016 (10)Founder-3.9K € (2023) 110.02.2016-
Business network
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