Diana Zimina
Date of birth:
08.05.1966 (60)
Personal id code:
46605XXXXXX
Start of business activity:
17.07.2015 (10)
Main activities:
Turnover
3.29K3K €
↓
-66 %
Revenue
3.24K3K €
↑
+28 %
Profit
352352 €
↓
-73 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Diaz OÜ | 20.07.2015 (10) | Board member | 3.3K € | 3.2K € (2024) | - | 20.07.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Diaz OÜ | 20.07.2015 (10) | Direct holding | 3.3K € | 3.2K € (2024) | - | 24.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diaz OÜ | 20.07.2015 (10) | Founder | 3.3K € | 3.2K € (2024) | - | 17.07.2015 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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