Diana Zintšenko
Date of birth:
02.10.1987 (38)
Personal id code:
48710XXXXXX
Start of business activity:
29.12.2022 (3)
Main activities:
Turnover
-
Revenue
48.61K48K €
↓
-7 %
Profit
9.24K9K €
↓
-16 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ DIVICA SPORT | 01.12.2023 (2) | Board member | - | 30.1K € (2025) | - | 01.12.2023 | - |
| OÜ DIVICA NUTRITION | 03.11.2023 (2) | Board member | - | 18.5K € (2025) | - | 03.11.2023 | - |
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 DIVICA SPORT | 01.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | 30.1K € (2025) | - | 01.12.2023 | - |
| OÜ DIVICA NUTRITION | 03.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | 18.5K € (2025) | - | 03.11.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ DIVICA SPORT | 01.12.2023 (2) | Founder | - | 30.1K € (2025) | - | 30.11.2023 | - |
| OÜ DIVICA NUTRITION | 03.11.2023 (2) | Founder | - | 18.5K € (2025) | - | 02.11.2023 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)