Diana Leinus
Date of birth:
23.12.1984 (41)
Personal id code:
48412XXXXXX
Start of business activity:
03.02.2017 (9)
Turnover
-
Revenue
36.56K36K €
↓
-3 %
Profit
2.56K2K €
↓
-51 %
19.97K €
Tax debt
✓
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
19.97K €
Tax debt
✓
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dii Beauty OÜ | 29.09.2016 (9) | Board member | - | 36.6K € (2024) | - | 03.02.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Dii Beauty OÜ | 29.09.2016 (9) | Direct holding | - | 36.6K € (2024) | - | 24.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Nõo Aken | 06.11.2018 (7) | Founder | 15.7K € | 27.2K € (2024) | 20K € 4 | 05.11.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)