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Diana Sammas

Date of birth:
05.11.1991 (34)
Personal id code:
49111XXXXXX
Start of business activity:
24.10.2012 (13)
Turnover
86.47K86K
-2 %
Revenue
119.22K119K
+94 %
Profit
5.31K5K
+135 %
3.96K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

4

Roles

3.96K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KP VARA OÜ11.11.2019 (6)Board member86.5K €119.2K € (2024) 3.8K €16.03.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
KP VARA OÜ11.11.2019 (6)Shareholder2 500,00 EURSole ownership10086.5K €119.2K € (2024) 3.8K €02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
KP VARA OÜ11.11.2019 (6)Direct holding86.5K €119.2K € (2024) 3.8K €06.05.2021-
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
3D-DESIGN Invest OÜ07.02.2014 (12)Founder11.8K €1.2K € (2024) 132.6 € 106.02.2014-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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