Diana Babenko
Date of birth:
26.06.1976 (49)
Personal id code:
47606XXXXXX
Start of business activity:
13.12.2000 (25)
Turnover
31.04K31K €
↓
-25 %
Revenue
33.71K33K €
↓
-46 %
Profit
10.61K10K €
↑
+10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Amabilius | 23.08.1996 (29) | Board member | 5.8K € | 4.8K € (2025) | - | 05.12.2024 | - |
| Diriche OÜ | 24.10.2006 (19) | Board member | 25.2K € | 27.9K € (2025) | - | 08.11.2017 | - |
| OÜ Fortunes Style | 16.05.2014 (12) | Board member | - | 960 € (2025) | - | 04.10.2017 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Amabilius | 23.08.1996 (29) | Member of higher governing body (board or supervisory board) | 5.8K € | 4.8K € (2025) | - | 06.12.2024 | - |
| Diriche OÜ | 24.10.2006 (19) | Direct holding | 25.2K € | 27.9K € (2025) | - | 01.10.2018 | - |
| OÜ Fortunes Style | 16.05.2014 (12) | Direct holding | - | 960 € (2025) | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinn, Paasiku tn 4 korteriühistu | 10.03.1997 (29) | Auditor | - | - | - | 04.09.2025 | - |
| OÜ Fortunes Style | 16.05.2014 (12) | Founder | - | 960 € (2025) | - | 11.05.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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