Diana Treštšina
Date of birth:
08.09.1971 (54)
Personal id code:
47109XXXXXX
Start of business activity:
23.08.2017 (8)
Turnover
-
Revenue
437.33K437K €
↑
+10 %
Profit
46.64K46K €
↑
+17 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| mittetulundusühing MARAMAA ELAMUD | 02.04.2007 (19) | Board member | - | - | - | 22.05.2023 | - |
| OÜ Diana Perearst | 23.08.2017 (8) | Board member | - | 437.3K € (2024) | - | 23.08.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| mittetulundusühing MARAMAA ELAMUD | 02.04.2007 (19) | Board member(s) | - | - | - | 30.12.2022 | - |
| OÜ Diana Perearst | 23.08.2017 (8) | Direct holding | - | 437.3K € (2024) | - | 14.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Diana Perearst | 23.08.2017 (8) | Founder | - | 437.3K € (2024) | - | 23.08.2017 | - |
Business network
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