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Diana Luptova

Date of birth:
05.05.1980 (46)
Personal id code:
48005XXXXXX
Start of business activity:
23.03.1999 (27)
Turnover
950.85K950K
-30 %
Revenue
873.28K873K
-32 %
Profit
-32.53K-32K
-112 %
284.66 €

Tax debt

5

Unsubmitted reports

26

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

284.66 €

Tax debt

5

Unsubmitted reports

26

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alguskeskus MTÜ26.02.2015 (11)Board member---26.02.2015-
ALGUS Osaühing18.12.2000 (25)Board member927.7K €840.1K € (2025)-28.08.2014-
DEL GROUP OÜ21.06.2010 (16)Board member23.2K €33.2K € (2025)-21.06.2010-
1 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
ALGUS Osaühing18.12.2000 (25)Shareholder10 000,00 EURSole ownership100927.7K €840.1K € (2025)-24.03.2025-
DEL GROUP OÜ21.06.2010 (16)Shareholder2 556,00 EURSole ownership10023.2K €33.2K € (2025)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ALGUS Osaühing18.12.2000 (25)Direct holding927.7K €840.1K € (2025)-12.10.2018-
DEL GROUP OÜ21.06.2010 (16)Direct holding23.2K €33.2K € (2025)-12.10.2018-
Alguskeskus MTÜ26.02.2015 (11)Board member(s)---12.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alguskeskus MTÜ26.02.2015 (11)Founder (without contribution)---11.02.2015-
DEL KONSULTATSIOONID OÜ22.10.2012 (13)Founder-121.3K € (2020) 284.66 € 5 2620.10.2012-
DEL GROUP OÜ21.06.2010 (16)Founder23.2K €33.2K € (2025)-11.06.2010-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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