Diana Moro
Date of birth:
07.01.1979 (47)
Personal id code:
47901XXXXXX
Start of business activity:
23.03.2006 (20)
Turnover
174.84K174K €
↓
-5 %
Revenue
217.81K217K €
↓
-4 %
Profit
95.68K95K €
↓
-25 %
10.92K €
Tax debt
2
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
10.92K €
Tax debt
2
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Päikese kaubandus OÜ | 30.05.2022 (4) | Board member | 174.8K € | 183.5K € (2024) | - | 30.05.2022 | - |
| Päikese KV OÜ | 08.10.2019 (6) | Board member | - | 34.3K € (2024) | - | 08.10.2019 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Päikese kaubandus OÜ | 30.05.2022 (4) | Direct holding | 174.8K € | 183.5K € (2024) | - | 30.05.2022 | - |
| Päikese KV OÜ | 08.10.2019 (6) | Direct holding | - | 34.3K € (2024) | - | 08.10.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Päikese kaubandus OÜ | 30.05.2022 (4) | Founder | 174.8K € | 183.5K € (2024) | - | 29.05.2022 | - |
| Grill Baar OÜ | 24.05.2021 (5) | Founder | 176.3K € | 161.7K € (2022) | 10.9K € 2 6 | 24.05.2021 | - |
| Päikese KV OÜ | 08.10.2019 (6) | Founder | - | 34.3K € (2024) | - | 08.10.2019 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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