Diana Barinova
Date of birth:
18.01.1969 (57)
Personal id code:
46901XXXXXX
Start of business activity:
29.04.2011 (15)
Main activities:
Turnover
44.06K44K €
↑
+126 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
188.19K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
188.19K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
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 |
|---|---|---|---|---|---|---|---|
| CCG Infra OÜ | 14.07.2023 (2) | Indirect holding | - | - | 6K € 1 | 14.07.2023 | - |
| CCG Ehitus OÜ | 01.04.2014 (12) | Direct holding | 44.1K € | 386.4K € (2022) | 28.5K € 2 | 31.10.2018 | - |
| Osaühing Findesk | 24.12.2003 (22) | Direct holding | - | 1.9M € (2020) | 153.6K € 4 | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CCG Ehitus OÜ | 01.04.2014 (12) | Founder | 44.1K € | 386.4K € (2022) | 28.5K € 2 | 28.03.2014 | - |
Business network
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