Diana Nurgaianova
Date of birth:
21.12.1986 (39)
Start of business activity:
21.06.2017 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| New Agrarian Company OÜ | 29.06.2017 (8) | Direct holding | - | - | 6 1 | 11.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| New Agrarian Company OÜ | 29.06.2017 (8) | Founder | - | - | 6 1 | 21.06.2017 | - |
Business network
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