Ksenia Divonina
Date of birth:
04.06.1988 (38)
Personal id code:
48806XXXXXX
Start of business activity:
10.01.2021 (5)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Divon OÜ | 25.07.2019 (6) | Board member | - | - | - | 25.08.2022 | - |
| Threedots OÜ | 20.07.2020 (5) | Board member | - | 26.7K € (2023) | 1 | 16.08.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Divon OÜ | 25.07.2019 (6) | Direct holding | - | - | - | 10.01.2021 | - |
| Threedots OÜ | 20.07.2020 (5) | Direct holding | - | 26.7K € (2023) | 1 | 10.01.2021 | - |
Business network
Business network not displayed
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