Overall rating | C+58/100 |
Financial health | 50/100 |
Credit history | 40/100 |
Legal history | 100/100 |
Business activity |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | Independently |
"DI TRADE" SIA is located at Rīga, Matīsa iela 78A, LV-1009.
The beneficial owners of "DI TRADE" SIA are Ilia Prigozhin. View ownership details →
No, "DI TRADE" SIA does not have an active VAT number and is not registered as a VAT payer.
"DI TRADE" SIA was founded on August 10, 2022. The company has been operating for 4 years.
| 50/100 |
| Overall risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Ilia Prigozhin | 100 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Ilia Prigozhin | IL | - |