Diana Veretenina-Halavach
- Reg. Nr.
- 11897950
- Since
- 2010. gada 19. februāris
- Revenue
- €0
- Profit
- €-1262
- Reg. Nr.
- 80421483
- Since
- 2017. gada 11. augusts
- Employees
- 1
- Reg. Nr.
- 80559840
- Since
- 2019. gada 7. janvāris
- Reg. Nr.
- 80565259
- Since
- 2019. gada 28. aprīlis
- Revenue
- €3586
- Reg. Nr.
- 12215295
- Since
- 2012. gada 7. janvāris
- Revenue
- €0
- Profit
- €0
Appointed — roles.founder — Asutaja (sissemakseta)
MTÜ Valgevene Kultuuriselts Pälöstak
Appointed — roles.founder — Asutaja (sissemakseta)
MTÜ Europe Princess
Appointed — roles.founder — Asutaja (sissemakseta)
Mittetulundusühing Balt Prix
Appointed — roles.founder — Asutaja
SOFIA SPOSA OÜ
Appointed — roles.founder — Asutaja
Maria Rosi OÜ
Who does Diana Veretenina-Halavach do business with?
Diana Veretenina-Halavach shares companies with 5 other people, including Diana Werman, Anželika Prohorova, Arturs Lavrenovs, Daila Lavrenova, Sofia Veretenina-Halavach.
What companies does Diana Veretenina-Halavach own or manage?
Diana Veretenina-Halavach is linked to 5 active companies including Maria Rosi OÜ, Mittetulundusühing Balt Prix, MTÜ Europe Princess, MTÜ Valgevene Kultuuriselts Pälöstak, SOFIA SPOSA OÜ.
What roles does Diana Veretenina-Halavach hold in business?
Diana Veretenina-Halavach holds 5 roles.founder positions across 5 companies.
When did Diana Veretenina-Halavach first appear in the business registry?
The earliest known registry record for Diana Veretenina-Halavach is from 2010-02-19, when they were registered as roles.founder at Maria Rosi OÜ.
What is the total revenue of Diana Veretenina-Halavach's companies?
The combined revenue of Diana Veretenina-Halavach's active companies is approximately €3586, with 1 employees across all entities.
Is Diana Veretenina-Halavach on any sanctions or watchlist?
No — Diana Veretenina-Halavach 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).