Diana Makhkamova
Date of birth:
08.03.1983 (43)
Personal id code:
48303XXXXXX
Start of business activity:
26.06.2020 (5)
Main activities:
Turnover
8.69K8K €
↓
-9 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
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Tax debt
2
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| Aualiya OÜ | 29.06.2012 (13) | Direct holding | 8.7K € | 11.2K € (2022) | 2 | 07.09.2021 | - |
Business network
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