Diana Nikitina
Date of birth:
21.07.1982 (43)
Personal id code:
48207XXXXXX
Start of business activity:
16.05.2021 (5)
Turnover
-
Revenue
4.93K4K €
↑
+94 %
Profit
104104 €
↓
-87 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MWClub OÜ | 02.06.2023 (3) | Board member | - | 4.9K € (2024) | - | 02.06.2023 | - |
| ART & MUSIC CLUB MTÜ | 24.10.2022 (3) | Board member | - | - | - | 24.10.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| MWClub OÜ | 02.06.2023 (3) | Direct holding | - | 4.9K € (2024) | - | 02.06.2023 | - |
| ART & MUSIC CLUB MTÜ | 24.10.2022 (3) | Board member(s) | - | - | - | 24.10.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| MWClub OÜ | 02.06.2023 (3) | Founder | - | 4.9K € (2024) | - | 02.06.2023 | - |
| ART & MUSIC CLUB MTÜ | 24.10.2022 (3) | Founder (without contribution) | - | - | - | 24.10.2022 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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