Diana Luptova
Date of birth:
05.05.1980 (46)
Personal id code:
48005XXXXXX
Start of business activity:
23.03.1999 (27)
Turnover
955.72K955K €
↓
-28 %
Revenue
1.28M1M €
↑
+18 %
Profit
281.89K281K €
↓
-35 %
284.66 €
Tax debt
4
Unsubmitted reports
30
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
284.66 €
Tax debt
4
Unsubmitted reports
30
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alguskeskus MTÜ | 26.02.2015 (11) | Board member | - | - | - | 26.02.2015 | - |
| ALGUS Osaühing | 18.12.2000 (25) | Board member | 924.9K € | 1.2M € (2024) | - | 28.08.2014 | - |
| DEL GROUP OÜ | 21.06.2010 (15) | Board member | 30.8K € | 37.5K € (2024) | - | 21.06.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| ALGUS Osaühing | 18.12.2000 (25) | Direct holding | 924.9K € | 1.2M € (2024) | - | 12.10.2018 | - |
| DEL GROUP OÜ | 21.06.2010 (15) | Direct holding | 30.8K € | 37.5K € (2024) | - | 12.10.2018 | - |
| Alguskeskus MTÜ | 26.02.2015 (11) | Board member(s) | - | - | - | 12.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alguskeskus MTÜ | 26.02.2015 (11) | Founder (without contribution) | - | - | - | 11.02.2015 | - |
| DEL KONSULTATSIOONID OÜ | 22.10.2012 (13) | Founder | - | 121.3K € (2020) | 284.66 € 4 30 | 20.10.2012 | - |
| DEL GROUP OÜ | 21.06.2010 (15) | Founder | 30.8K € | 37.5K € (2024) | - | 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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