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Diana Polotskaja

Date of birth:
29.11.1982 (43)
Personal id code:
48211XXXXXX
Start of business activity:
02.07.2001 (25)
Turnover
85.42K85K
-19 %
Revenue
104.1K104K
+9 %
Profit
-13.79K-13K
-246 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

2

Industries

2

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

2

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Poderi Kinnisvara OÜ02.09.1996 (29)Shareholder109 609,00 EURJoint ownership90,744.1K €13.2K € (2025)-01.09.2023-
Osaühing Herpo14.05.1997 (29)Shareholder104 578,00 EURJoint ownership87,539.8K €48.3K € (2025)-01.09.2023-
osaühing VESTROS16.12.1999 (26)Shareholder18 131,00 EURJoint ownership81,0641.6K €42.6K € (2025)-01.09.2023-
OÜ PONTIFEKS FL06.06.2002 (24)Shareholder2 045,00 EURJoint ownership80,01-- 101.09.2023-
OÜ Monohansa01.11.1999 (26)Shareholder319,00 EURSole ownership12,5---01.09.2023-
8 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 Monohansa01.11.1999 (26)Direct holding---30.08.2024-
Osaühing Herpo14.05.1997 (29)Direct holding39.8K €48.3K € (2025)-29.08.2024-
osaühing VESTROS16.12.1999 (26)Direct holding41.6K €42.6K € (2025)-29.08.2024-
OÜ PONTIFEKS FL06.06.2002 (24)Direct holding-- 129.08.2024-
Poderi Kinnisvara OÜ02.09.1996 (29)Direct holding4.1K €13.2K € (2025)-16.05.2022-
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