Turnover
-
-
Revenue
1.68k €
↓ −88 %
Profit
214 €
↑ +2278 %
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports
Declarations
Enforcement proceedings
Payment orders
Industries3
Roles6
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Diana Denissova OÜ | 07.11.2014 (11) | Board member | - | 1.7k €2025 | - | 07.11.2014 | - |
| Diana Denissova MTÜ | 05.08.2014 (12) | Board member | - | - | - | 05.08.2014 | - |
| LEDIANA FASHION OÜ | 02.02.2004 (22) | Board member | - | - | - | 02.02.2004 | - |
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Diana Denissova OÜ | 07.11.2014 (11) | Shareholder | 2 500 EURSole ownership | 100% | - | 1.7k €2025 | - | 01.09.2023 | - |
| LEDIANA FASHION OÜ | 02.02.2004 (22) | Shareholder | 2 556 EURSole ownership | 100% | - | - | - | 01.09.2023 | - |
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Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Diana Denissova OÜ | 07.11.2014 (11) | Founder | - | 1.7k €2025 | - | 06.10.2014 | - |
| Diana Denissova MTÜ | 05.08.2014 (12) | Founder (without contribution) | - | - | - | 01.08.2014 | - |
| LEDIANA FASHION OÜ | 02.02.2004 (22) | Founder | - | - | - | 02.02.2004 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Diana Denissova MTÜ | 05.08.2014 (12) | Board member(s) | - | - | - | 30.10.2018 | - |
| Diana Denissova OÜ | 07.11.2014 (11) | Direct holding | - | 1.7k €2025 | - | 30.10.2018 | - |
| LEDIANA FASHION OÜ | 02.02.2004 (22) | Direct holding | - | - | - | 30.10.2018 | - |
Business network
Data comes from public registers.