Diana Kravcova
Date of birth:
-
Personal id code:
26129XXXXXXX
Start of business activity:
10.01.2025 (1)
Main activities:
Turnover
2.59M2M €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Teralisiks OÜ | 07.04.2025 (1) | Board member | 10.1K € | - | - | 07.04.2025 | - |
| Verriable OÜ | 21.01.2025 (1) | Board member | 2.6M € | - | - | 21.01.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Verriable OÜ | 21.01.2025 (1) | Direct holding | 2.6M € | - | - | 15.05.2026 | - |
| Teralisiks OÜ | 07.04.2025 (1) | Direct holding | 10.1K € | - | - | 07.04.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Teralisiks OÜ | 07.04.2025 (1) | Founder | 10.1K € | - | - | 04.04.2025 | - |
| Verriable OÜ | 21.01.2025 (1) | Founder | 2.6M € | - | - | 10.01.2025 | - |
Business network
Business network not displayed
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