Diana Denissova
Date of birth:
16.07.1964 (61)
Personal id code:
46407XXXXXX
Start of business activity:
02.02.2004 (22)
Turnover
-
Revenue
13.66K13K €
↑
+11 %
Profit
99 €
↑
+104 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Diana Denissova OÜ | 07.11.2014 (11) | Board member | - | 13.7K € (2024) | - | 07.11.2014 | - |
| Diana Denissova MTÜ | 05.08.2014 (11) | Board member | - | - | - | 05.08.2014 | - |
| LEDIANA FASHION OÜ | 02.02.2004 (22) | Board member | - | - | - | 02.02.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEDIANA FASHION OÜ | 02.02.2004 (22) | Direct holding | - | - | - | 30.10.2018 | - |
| Diana Denissova OÜ | 07.11.2014 (11) | Direct holding | - | 13.7K € (2024) | - | 30.10.2018 | - |
| Diana Denissova MTÜ | 05.08.2014 (11) | Board member(s) | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diana Denissova OÜ | 07.11.2014 (11) | Founder | - | 13.7K € (2024) | - | 06.10.2014 | - |
| Diana Denissova MTÜ | 05.08.2014 (11) | Founder (without contribution) | - | - | - | 01.08.2014 | - |
| LEDIANA FASHION OÜ | 02.02.2004 (22) | Founder | - | - | - | 02.02.2004 | - |
Business network
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