Diana Seppern
Date of birth:
24.07.1985 (40)
Personal id code:
48507XXXXXX
Start of business activity:
20.04.2015 (11)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Faibeilu UÜ | 31.10.2012 (13) | Limited partner | - | 4.3K € (2019) | 5 | 09.08.2025 | - |
| IdaPärlid UÜ | 30.03.2021 (5) | General partner | - | 3.4K € (2023) | 1 | 09.08.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Faibeilu UÜ | 31.10.2012 (13) | Direct holding | - | 4.3K € (2019) | 5 | 09.08.2025 | - |
| IdaPärlid UÜ | 30.03.2021 (5) | Member of higher governing body (board or supervisory board) | - | 3.4K € (2023) | 1 | 09.08.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
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