Diana Ohva
Date of birth:
23.05.2000 (26)
Personal id code:
60005XXXXXX
Start of business activity:
11.06.2024 (1)
Main activities:
Turnover
-
Revenue
2.56K2K €
↑
+100 %
Profit
561561 €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| DI Estate OÜ | 18.06.2024 (1) | Board member | - | 2.6K € (2024) | - | 18.06.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DI Estate OÜ | 18.06.2024 (1) | Direct holding | - | 2.6K € (2024) | - | 18.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DI Estate OÜ | 18.06.2024 (1) | Founder | - | 2.6K € (2024) | - | 11.06.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)