Diana Balalajeva
Date of birth:
20.10.1980 (45)
Personal id code:
48010XXXXXX
Start of business activity:
15.12.2022 (3)
Turnover
-
Revenue
7.32K7K €
↓
-76 %
Profit
243243 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EESTI PIMEKURTIDE TUGILIIT | 11.05.1999 (27) | Board member | - | - | - | 13.06.2023 | - |
| Liisuehitus OÜ | 16.12.2022 (3) | Board member | - | 7.3K € (2024) | - | 16.12.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EESTI PIMEKURTIDE TUGILIIT | 11.05.1999 (27) | Board member(s) | - | - | - | 13.06.2023 | - |
| Liisuehitus OÜ | 16.12.2022 (3) | Direct holding | - | 7.3K € (2024) | - | 16.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Liisuehitus OÜ | 16.12.2022 (3) | Founder | - | 7.3K € (2024) | - | 15.12.2022 | - |
Business network
Business network not displayed
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