Diana Karp
Date of birth:
09.06.1967 (58)
Personal id code:
46706XXXXXX
Start of business activity:
10.01.2006 (20)
Main activities:
Turnover
1.68M1M €
↓
-11 %
Revenue
1.94M1M €
↑
+22 %
Profit
197.03K197K €
↑
+235 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Tuulemaa tn 8 korteriühistu | 02.01.2002 (24) | Board member | - | - | - | 30.12.2017 | - |
| Baltic Laundry Service Osaühing | 23.02.2005 (21) | Board member | 1.7M € | 1.9M € (2024) | - | 28.04.2014 | - |
| osaühing RATMARI | 25.08.1997 (28) | Board member | - | - | - | 15.05.2008 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing RATMARI | 25.08.1997 (28) | Direct holding | - | - | - | 01.07.2019 | - |
| Baltic Laundry Service Osaühing | 23.02.2005 (21) | Direct holding | 1.7M € | 1.9M € (2024) | - | 01.07.2019 | - |
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)