Diana Tarazi
Date of birth:
11.07.1987 (39)
Personal id code:
48707XXXXXX
Start of business activity:
10.12.2015 (10)
Turnover
71.72K71K €
↓
-28 %
Revenue
-
-
Profit
-45.93K-45K €
↑
+52 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KTN-Trans OÜ | 07.08.2018 (8) | Board member | 71.7K € | - | - | 19.04.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| KTN-Trans OÜ | 07.08.2018 (8) | Member of higher governing body (board or supervisory board) | 71.7K € | - | - | 12.04.2024 | - |
| Mallar International OÜ | 11.12.2015 (10) | Direct holding | - | - | 1 | 01.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KTN-Trans OÜ | 07.08.2018 (8) | Founder | 71.7K € | - | - | 06.08.2018 | - |
| Mallar International OÜ | 11.12.2015 (10) | Founder | - | - | 1 | 10.12.2015 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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