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Diana Traumann

Date of birth:
02.09.1990 (35)
Personal id code:
49009XXXXXX
Start of business activity:
07.11.2023 (2)
Turnover
1.46M1M
-3 %
Revenue
1.31M1M
-7 %
Profit
1.55K1K
+106 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
Audit Wisely OÜ08.11.2023 (2)Board member3.5K €12K € (2024)-08.11.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Träx14.11.1996 (29)Shareholder2 556,00 EURJoint ownership1001.5M €1.3M € (2025)-30.09.2025-
Audit Wisely OÜ08.11.2023 (2)Shareholder1,00 EURSole ownership1003.5K €12K € (2024)-08.11.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Audit Wisely OÜ08.11.2023 (2)Member of higher governing body (board or supervisory board)3.5K €12K € (2024)-08.11.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Audit Wisely OÜ08.11.2023 (2)Founder3.5K €12K € (2024)-07.11.2023-
Business network
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