Diana Lohu
Date of birth:
20.05.1986 (40)
Personal id code:
48605XXXXXX
Start of business activity:
04.01.2006 (20)
Turnover
-
Revenue
23K23K €
↑
+100 %
Profit
9.84K9K €
↑
+176 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Diana Vara OÜ | 12.12.2019 (6) | Board member | - | 23K € (2024) | - | 12.12.2019 | - |
| Mittetulundusühing Eesti Tantsuakadeemia | 03.06.2010 (16) | Board member | - | - | - | 03.06.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Diana Vara OÜ | 12.12.2019 (6) | Direct holding | - | 23K € (2024) | - | 12.12.2019 | - |
| Mittetulundusühing Eesti Tantsuakadeemia | 03.06.2010 (16) | Board member(s) | - | - | - | 30.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diana Vara OÜ | 12.12.2019 (6) | Founder | - | 23K € (2024) | - | 11.12.2019 | - |
| Eesti Tantsuspordi Liidu Elukutseliste Alaliit | 07.02.2011 (15) | Founder | - | - | - | 05.02.2011 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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