Maria Diomina
Date of birth:
17.05.1978 (48)
Personal id code:
47805XXXXXX
Start of business activity:
02.03.2015 (11)
Main activities:
Turnover
118.29K118K €
↓
-43 %
Revenue
-
-
Profit
-3.03K-3K €
↓
-839 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ DRC Baltia | 09.08.2005 (21) | Board member | - | - | - | 12.02.2024 | - |
| Unicosmetic OÜ | 03.03.2015 (11) | Board member | 118.3K € | 242.9K € (2024) | 1 | 11.08.2022 | - |
5 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 DRC Baltia | 09.08.2005 (21) | Direct holding | - | - | - | 07.02.2024 | - |
| Tradeline OÜ | 08.03.2011 (15) | Direct holding | - | - | 1 | 07.02.2024 | - |
| Unicosmetic OÜ | 03.03.2015 (11) | Direct holding | 118.3K € | 242.9K € (2024) | 1 | 22.05.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Unicosmetic OÜ | 03.03.2015 (11) | Founder | 118.3K € | 242.9K € (2024) | 1 | 02.03.2015 | - |
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)