Diana Sari
Date of birth:
21.09.1982 (43)
Personal id code:
48209XXXXXX
Start of business activity:
17.10.2008 (17)
Turnover
-
Revenue
-
-
Profit
4.89K4K €
↓
-99 %
Excluded from calculations (unsubmitted reports): 1 companies
5.24K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
4
Roles
5.24K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| P16 OÜ | 02.04.2012 (14) | Board member | - | - | - | 11.03.2020 | - |
| OÜ Mataaria | 30.04.2008 (18) | Board member | - | - | 1 | 06.07.2016 | - |
| Scanorth OÜ | 04.05.2015 (11) | Board member | - | - | - | 04.05.2015 | - |
| Eesti Põllu- ja Metsavara OÜ | 03.06.2011 (15) | Board member | - | - | 5.2K € | 03.03.2014 | - |
| Derred OÜ | 30.08.2013 (12) | Board member | - | - | - | 30.08.2013 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Mataaria | 30.04.2008 (18) | Direct holding | - | - | 1 | 01.10.2018 | - |
| Vivestor OÜ | 07.07.2009 (17) | Direct holding | - | - | - | 01.10.2018 | - |
| Leddel OÜ | 20.04.2010 (16) | Direct holding | - | - | - | 01.10.2018 | - |
| Ledex OÜ | 19.05.2010 (16) | Direct holding | - | - | - | 01.10.2018 | - |
| Eesti Põllu- ja Metsavara OÜ | 03.06.2011 (15) | Direct holding | - | - | 5.2K € | 01.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Scanorth OÜ | 04.05.2015 (11) | Founder | - | - | - | 04.05.2015 | - |
| Derred OÜ | 30.08.2013 (12) | Founder | - | - | - | 30.08.2013 | - |
| Leddel OÜ | 20.04.2010 (16) | Founder | - | - | - | 20.04.2010 | - |
| Vivestor OÜ | 07.07.2009 (17) | Founder | - | - | - | 30.06.2009 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)