Diana Siimon
Date of birth:
19.12.1973 (52)
Personal id code:
47312XXXXXX
Start of business activity:
27.02.2004 (22)
Turnover
2.7M2M €
↓
-44 %
Revenue
2.69M2M €
↑
+43 %
Profit
21.46K21K €
↓
-95 %
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
|
|---|---|---|---|---|---|---|---|
| Osaühing PISTRIK I-V | 17.10.1996 (29) | Board member | 2.7M € | 2.7M € (2025) | - | 23.08.2018 | - |
| OÜ LMH Konsultatsioonid | 27.02.2004 (22) | Board member | 77 € | 1.4K € (2024) | 1 | 27.02.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ LMH Konsultatsioonid | 27.02.2004 (22) | Direct holding | 77 € | 1.4K € (2024) | 1 | 27.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LMH Konsultatsioonid | 27.02.2004 (22) | Founder | 77 € | 1.4K € (2024) | 1 | 27.02.2004 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)