Dariya Bahtejeva
Date of birth:
07.03.1999 (27)
Personal id code:
49903XXXXXX
Start of business activity:
26.04.2022 (4)
Main activities:
Turnover
4.31K4K €
↓
-72 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
1.17K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
1.17K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SP diamond invest OÜ | 27.04.2022 (4) | Direct holding | 4.3K € | 16.8K € (2024) | 1.2K € 1 | 05.02.2026 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SP diamond invest OÜ | 27.04.2022 (4) | Founder | 4.3K € | 16.8K € (2024) | 1.2K € 1 | 26.04.2022 | - |
Business network
Business network not displayed
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