Diana Babenko
- Reg. Nr.
- 11310100
- Ownership
- 100.0%
- Since
- 2017. gada 8. novembris
- Revenue
- €39 139
- Profit
- €2365
- Reg. Nr.
- 10078285
- Ownership
- 100.0%
- Since
- 2024. gada 5. decembris
- Revenue
- €4130
- Profit
- €-1791
- Reg. Nr.
- 12662445
- Ownership
- 100.0%
- Since
- 2017. gada 4. oktobris
- Revenue
- €19 560
- Profit
- €9048
- Reg. Nr.
- 80004940
- Since
- 2025. gada 4. septembris
- Employees
- 2
Appointed — roles.founder — Revident
Tallinn, Paasiku tn 4 korteriühistu
Appointed — Shareholder
Diriche OÜ
Appointed — Officer — Juhatuse liige
Osaühing Amabilius
Appointed — Shareholder
Osaühing Amabilius
Appointed — Shareholder
OÜ Fortunes Style
Appointed — Officer — Juhatuse liige
Diriche OÜ
Appointed — Officer — Juhatuse liige
OÜ Fortunes Style
Appointed — roles.founder — Asutaja
OÜ Fortunes Style
Who does Diana Babenko do business with?
Diana Babenko shares companies with 8 other people, including Sergei Andrejev, INLEX CAPITAL OÜ, Jevgenia Brõkina, Marina Kosik, Eleonora Pihlakas and 3 more.
What companies does Diana Babenko own or manage?
Diana Babenko is linked to 4 active companies including Diriche OÜ, Osaühing Amabilius, OÜ Fortunes Style, Tallinn, Paasiku tn 4 korteriühistu.
What roles does Diana Babenko hold in business?
Diana Babenko holds 3 officer positions, 2 roles.founder positions, 3 shareholder positions, 3 beneficial owner positions across 4 companies.
What is Diana Babenko's business ranking?
Diana Babenko is ranked #57 014 out of 237 989 business owners, placing in the top 24.0%.
When did Diana Babenko first appear in the business registry?
The earliest known registry record for Diana Babenko is from 2014-05-11, when they were registered as roles.founder at OÜ Fortunes Style.
What is the total revenue of Diana Babenko's companies?
The combined revenue of Diana Babenko's active companies is approximately €62 829, with 2 employees across all entities.
Is Diana Babenko on any sanctions or watchlist?
No — Diana Babenko does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).