Dariya Bahtejeva
Date of birth:
07.03.1999 (27)
Personal id code:
49903XXXXXX
Start of business activity:
26.04.2022 (4)
Main activities:
Turnover
7.06K7K €
↓
-59 %
Revenue
16.79K16K €
↓
-6 %
Profit
1.6K1K €
↑
+743 %
869.07 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
869.07 €
Tax debt
✓
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 | 7.1K € | 16.8K € (2024) | 869.07 € | 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 | 7.1K € | 16.8K € (2024) | 869.07 € | 26.04.2022 | - |
Business network
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