Overall Rating | C+58/100 |
Financial Health | 50/100 |
Credit History | 40/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
"DI TRADE" SIA is located at Rīga, Matīsa iela 78A.
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.
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Prigozhin Ilia | 100 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Ilia Prigozhin | - |
Registered in the Latvian Company Register.