Diana Kozhokina
Date of birth:
30.01.1976 (50)
Personal id code:
47601XXXXXX
Start of business activity:
20.10.2016 (9)
Turnover
27.2K27K €
↓
-51 %
Revenue
-
-
Profit
-
-
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
8
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
|
|---|---|---|---|---|---|---|---|
| sünne OÜ | 27.04.2012 (14) | Board member | - | - | 8 | 16.05.2017 | - |
| Sonatina OÜ | 21.10.2016 (9) | Board member | - | - | - | 21.10.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sonatina OÜ | 21.10.2016 (9) | Direct holding | - | - | - | 23.05.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sonatina OÜ | 21.10.2016 (9) | Founder | - | - | - | 20.10.2016 | - |
Business network
Business network not displayed
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