Diana Zinovjeva
Date of birth:
28.11.1940 (85)
Personal id code:
44011XXXXXX
Start of business activity:
01.01.2002 (24)
Main activities:
Turnover
199.03K199K €
↓
-14 %
Revenue
161.03K161K €
↓
-30 %
Profit
-25.2K-25K €
↓
-3 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing LIM | 05.11.1996 (29) | Board member | 199K € | 161K € (2024) | - | 27.11.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing LIM | 05.11.1996 (29) | Direct holding | 199K € | 161K € (2024) | - | 31.10.2018 | - |
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