Diana Baranova
Date of birth:
17.12.1986 (39)
Personal id code:
48612XXXXXX
Start of business activity:
15.05.2012 (14)
Turnover
-
Revenue
52.4K52K €
↑
+5 %
Profit
41.64K41K €
↑
+7 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Karolinvest OÜ | 03.05.2019 (7) | Board member | - | 12.8K € (2024) | - | 03.05.2019 | - |
| Finexa Partners OÜ | 23.11.2015 (10) | Board member | - | 39.6K € (2024) | - | 23.11.2015 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Karolinvest OÜ | 03.05.2019 (7) | Direct holding | - | 12.8K € (2024) | - | 07.05.2019 | - |
| Finexa Partners OÜ | 23.11.2015 (10) | Direct holding | - | 39.6K € (2024) | - | 11.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Karolinvest OÜ | 03.05.2019 (7) | Founder | - | 12.8K € (2024) | - | 03.05.2019 | - |
| Finexa Partners OÜ | 23.11.2015 (10) | Founder | - | 39.6K € (2024) | - | 23.11.2015 | - |
Business network
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