Diana Nikolajeva
Date of birth:
27.01.1987 (39)
Personal id code:
48701XXXXXX
Start of business activity:
12.04.2017 (9)
Main activities:
Turnover
-
Revenue
11.78K11K €
↓
-5 %
Profit
10.92K10K €
↑
+175 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Diana Invest OÜ | 12.04.2017 (9) | Board member | - | 11.8K € (2024) | - | 04.04.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diana Invest OÜ | 12.04.2017 (9) | Direct holding | - | 11.8K € (2024) | - | 23.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diana Invest OÜ | 12.04.2017 (9) | Founder | - | 11.8K € (2024) | - | 12.04.2017 | - |
Business network
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