Diana Asi
Date of birth:
17.05.1980 (46)
Personal id code:
48005XXXXXX
Start of business activity:
24.11.2011 (14)
Turnover
281.59K281K €
↑
+11 %
Revenue
51.88K51K €
↓
-26 %
Profit
7.74K7K €
↓
-66 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estmulch OÜ | 26.07.2016 (10) | Indirect holding | 46.9K € | 46.2K € (2025) | - | 18.10.2022 | - |
| VÕRU PUU OÜ | 07.01.2014 (12) | Direct holding | - | 5.6K € (2025) | - | 19.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tsirguliina Kool | 29.05.2000 (26) | Authorised person | - | - | - | 12.08.2020 | - |
| Valga Vallavalitsus | 08.01.2018 (8) | Authorised person | 234.7K € | - | - | 24.04.2020 | - |
Business network
2 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)