Diana Karpova
Date of birth:
14.11.1997 (28)
Personal id code:
49711XXXXXX
Start of business activity:
25.02.2021 (5)
Turnover
103.88K103K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
22.55K €
Tax debt
12
Unsubmitted reports
72
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
2
Roles
22.55K €
Tax debt
12
Unsubmitted reports
72
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Scuba trade OÜ | 17.03.2015 (11) | Board member | - | 89.7K € (2020) | 10.6K € 4 36 | 19.04.2022 | - |
| Sunebs Investments Osaühing | 28.11.2005 (20) | Board member | - | 37.6K € (2020) | 842.43 € 4 | 31.08.2021 | - |
| Triple Point Grupp OÜ | 25.05.2018 (8) | Board member | - | 12.1K € (2020) | 11.1K € 4 36 | 03.03.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
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|---|---|---|---|---|---|---|---|---|---|---|
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1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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