Diana Raud
Date of birth:
13.07.1998 (27)
Personal id code:
49807XXXXXX
Start of business activity:
18.05.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ BulletPruuf | 18.05.2017 (9) | Liquidator | - | - | 2 | 03.09.2019 | - |
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 BulletPruuf | 18.05.2017 (9) | Direct holding | - | - | 2 | 07.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ BulletPruuf | 18.05.2017 (9) | Founder | - | - | 2 | 18.05.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)