Diana Levtšenko
Date of birth:
21.07.1984 (41)
Personal id code:
48407XXXXXX
Start of business activity:
18.03.2015 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
2
Roles
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Tax debt
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Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Igorwood | 06.02.2012 (14) | Board member | - | - | - | 18.03.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Igorwood | 06.02.2012 (14) | Direct holding | - | - | - | 18.10.2018 | - |
Business network
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