Diana Trifonova
Date of birth:
02.03.2004 (22)
Personal id code:
60403XXXXXX
Start of business activity:
17.10.2024 (1)
Turnover
-
Revenue
16.36K16K €
↑
+1010 %
Profit
4141 €
↓
-90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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 TRIDIYAAA | 17.10.2024 (1) | Board member | - | 16.4K € (2025) | - | 17.10.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TRIDIYAAA | 17.10.2024 (1) | Direct holding | - | 16.4K € (2025) | - | 17.10.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TRIDIYAAA | 17.10.2024 (1) | Founder | - | 16.4K € (2025) | - | 17.10.2024 | - |
Business network
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