Diana Serikbajeva
Date of birth:
02.08.1976 (49)
Personal id code:
47608XXXXXX
Start of business activity:
06.11.2002 (23)
Turnover
2.76M2M €
↓
-95 %
Revenue
31.22M31M €
↑
+6 %
Profit
-252.95K-252K €
↓
-111 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pangeyon OÜ | 19.11.2025 (0) | Board member | 34.5K € | - | - | 19.11.2025 | - |
| PANGEYA EUROPE OÜ | 23.12.2020 (5) | Board member | 1.8M € | 354K € (2024) | - | 12.06.2025 | - |
| Dzallair OÜ | 24.07.1996 (29) | Board member | 948.3K € | 30.9M € (2024) | - | 19.08.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pangeyon OÜ | 19.11.2025 (0) | Direct holding | 34.5K € | - | - | 19.11.2025 | - |
| Dzallair OÜ | 24.07.1996 (29) | Direct holding | 948.3K € | 30.9M € (2024) | - | 30.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pangeyon OÜ | 19.11.2025 (0) | Founder | 34.5K € | - | - | 19.11.2025 | - |
Business network
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