Diana Asi
Date of birth:
17.05.1980 (46)
Personal id code:
48005XXXXXX
Start of business activity:
24.11.2011 (14)
Turnover
250.97K250K €
↓
-6 %
Revenue
69.97K69K €
↑
+77 %
Profit
22.85K22K €
↑
+377 %
✓
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 (9) | Indirect holding | 46.2K € | 64.5K € (2024) | - | 18.10.2022 | - |
| VÕRU PUU OÜ | 07.01.2014 (12) | Direct holding | - | 5.5K € (2024) | - | 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 | 204.7K € | - | - | 24.04.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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