Diana Paia
Date of birth:
12.08.1972 (53)
Personal id code:
47208XXXXXX
Start of business activity:
09.10.1996 (29)
Turnover
1.03M1M €
↓
-0 %
Revenue
658.65K658K €
↓
-4 %
Profit
54.63K54K €
↓
-10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
8
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Saaremaa Ettevõtjate Liit | 27.05.1997 (29) | Board member | - | - | - | 15.04.2024 | - |
| Estrovena UÜ | 20.04.2015 (11) | Limited partner | - | - | - | 20.04.2015 | - |
| osaühing Grete ME | 27.05.1997 (29) | Board member | 971.5K € | 598.9K € (2024) | - | 06.07.2012 | - |
| GRETEX KINNISTU OÜ | 03.06.2010 (16) | Board member | 57.8K € | 59.7K € (2024) | - | 03.06.2010 | - |
| Diana Paia | 09.01.2001 (25) | Sole proprietor | - | - | - | 09.01.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| Saaremaa Ettevõtjate Liit | 27.05.1997 (29) | Board member(s) | - | - | - | 05.02.2025 | - |
| osaühing D-Edek | 09.10.1996 (29) | Direct holding | - | 21 € (2024) | - | 30.01.2019 | - |
| osaühing Grete ME | 27.05.1997 (29) | Direct holding | 971.5K € | 598.9K € (2024) | - | 30.01.2019 | - |
| GRETEX KINNISTU OÜ | 03.06.2010 (16) | Direct holding | 57.8K € | 59.7K € (2024) | - | 30.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GRETEX KINNISTU OÜ | 03.06.2010 (16) | Founder | 57.8K € | 59.7K € (2024) | - | 03.06.2010 | - |
| osaühing Grete ME | 27.05.1997 (29) | Founder | 971.5K € | 598.9K € (2024) | - | 27.05.1997 | - |
Business network
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