Diana Treier
Date of birth:
11.07.1984 (41)
Personal id code:
48407XXXXXX
Start of business activity:
10.03.2010 (16)
Main activities:
Turnover
-
Revenue
-
-
Profit
-3.2K-3K €
↓
-99 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Apple Tree OÜ | 11.03.2010 (16) | Board member | - | - | - | 11.03.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| GOYOKO OÜ | 22.09.2021 (4) | Direct holding | - | - | 1 | 22.09.2021 | - |
| Apple Tree OÜ | 11.03.2010 (16) | Direct holding | - | - | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GOYOKO OÜ | 22.09.2021 (4) | Founder | - | - | 1 | 20.09.2021 | - |
| Apple Tree OÜ | 11.03.2010 (16) | Founder | - | - | - | 10.03.2010 | - |
Business network
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