Diana Umerov
Date of birth:
29.07.1992 (33)
Personal id code:
49207XXXXXX
Start of business activity:
14.07.2015 (10)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kadrina vald, Kadrina alevik, Rakvere tee 7 korteriühistu | 03.10.2007 (18) | Board member | - | - | - | 05.11.2019 | - |
| DU makeup OÜ | 15.07.2015 (10) | Board member | - | - | - | 15.07.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DU makeup OÜ | 15.07.2015 (10) | Member of higher governing body (board or supervisory board) | - | - | - | 15.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DU makeup OÜ | 15.07.2015 (10) | Founder | - | - | - | 14.07.2015 | - |
Business network
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