Diana Poudel
Date of birth:
28.02.1981 (45)
Personal id code:
48102XXXXXX
Start of business activity:
18.01.2006 (20)
Turnover
328.46K328K €
↑
+1 %
Revenue
338.67K338K €
↑
+5 %
Profit
7.79K7K €
↓
-14 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Digiabi OÜ | 21.02.2011 (15) | Board member | - | 12.8K € (2024) | - | 21.02.2011 | - |
| Mittetulundusühing Laagri kogukond | 01.02.2011 (15) | Board member | - | - | - | 01.02.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Digiabi OÜ | 21.02.2011 (15) | Direct holding | - | 12.8K € (2024) | - | 01.01.2019 | - |
| Mittetulundusühing Laagri kogukond | 01.02.2011 (15) | Board member(s) | - | - | - | 01.01.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Digiabi OÜ | 21.02.2011 (15) | Founder | - | 12.8K € (2024) | - | 20.02.2011 | - |
| Mittetulundusühing Laagri kogukond | 01.02.2011 (15) | Founder | - | - | - | 27.01.2011 | - |
| aktsiaselts Himalaya | 13.01.1997 (29) | Supervisory-board member | 328.5K € | 325.9K € (2024) | - | 17.11.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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