Diana Werman
Date of birth:
08.08.1975 (50)
Personal id code:
47508XXXXXX
Start of business activity:
07.10.2004 (21)
Turnover
-
Revenue
3.69K3K €
↓
-82 %
Profit
-1.67K-1K €
↓
-346 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vene Akadeemiline Selts | 07.10.1999 (26) | Board member | - | - | - | 22.12.2022 | - |
| MTÜ Europe Princess | 08.01.2019 (7) | Board member | - | - | - | 03.11.2021 | - |
| MTÜ Valgevene Kultuuriselts Pälöstak | 13.05.2019 (7) | Board member | - | - | - | 24.07.2019 | - |
| Werman OÜ | 26.07.1996 (29) | Board member | - | 3.7K € (2024) | - | 18.07.2019 | - |
| SOFIA SPOSA OÜ | 09.01.2012 (14) | Board member | - | - | - | 18.07.2019 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Werman OÜ | 26.07.1996 (29) | Direct holding | - | 3.7K € (2024) | - | 25.03.2024 | - |
| SOFIA SPOSA OÜ | 09.01.2012 (14) | Direct holding | - | - | - | 25.03.2024 | - |
| Vene Akadeemiline Selts | 07.10.1999 (26) | Board member(s) | - | - | - | 05.06.2023 | - |
| Mittetulundusühing Balt Prix | 14.08.2017 (8) | Board member(s) | - | - | - | 31.08.2022 | - |
| MTÜ Europe Princess | 08.01.2019 (7) | Board member(s) | - | - | - | 29.06.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Valgevene Kultuuriselts Pälöstak | 13.05.2019 (7) | Founder (without contribution) | - | - | - | 28.04.2019 | - |
| MTÜ Europe Princess | 08.01.2019 (7) | Founder (without contribution) | - | - | - | 07.01.2019 | - |
| Mittetulundusühing Balt Prix | 14.08.2017 (8) | Founder (without contribution) | - | - | - | 11.08.2017 | - |
| SOFIA SPOSA OÜ | 09.01.2012 (14) | Founder | - | - | - | 07.01.2012 | - |
| Maria Rosi OÜ | 19.02.2010 (16) | Founder | - | - | - | 19.02.2010 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)