Diana Polotskaja
Date of birth:
29.11.1982 (43)
Personal id code:
48211XXXXXX
Start of business activity:
02.07.2001 (24)
Main activities:
Turnover
100.77K100K €
↓
-1 %
Revenue
95.56K95K €
↓
-3 %
Profit
-11.11K-11K €
↓
-148 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
5
Related companies
2
Industries
2
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
2
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| OÜ Monohansa | 01.11.1999 (26) | Direct holding | - | - | - | 30.08.2024 | - |
| Osaühing Herpo | 14.05.1997 (29) | Direct holding | 49.5K € | 44.4K € (2024) | - | 29.08.2024 | - |
| osaühing VESTROS | 16.12.1999 (26) | Direct holding | 44.1K € | 39.3K € (2024) | - | 29.08.2024 | - |
| OÜ PONTIFEKS FL | 06.06.2002 (24) | Direct holding | - | - | - | 29.08.2024 | - |
| Poderi Kinnisvara OÜ | 02.09.1996 (29) | Direct holding | 7.1K € | 11.9K € (2024) | - | 16.05.2022 | - |
Business network
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