Diana Sinilnikova
Date of birth:
29.02.1988 (38)
Personal id code:
48802XXXXXX
Start of business activity:
27.01.2025 (1)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
8.51K €
Tax debt
2
Unsubmitted reports
42
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
8.51K €
Tax debt
2
Unsubmitted reports
42
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lukumeistrid OÜ | 16.08.2022 (3) | Board member | - | 124.3K € (2023) | 8.3K € 2 34 1 | 04.02.2026 | - |
| HARIDUSLOOMING OÜ | 28.01.2025 (1) | Board member | - | - | 250 € 8 | 28.01.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lukumeistrid OÜ | 16.08.2022 (3) | Direct holding | - | 124.3K € (2023) | 8.3K € 2 34 1 | 26.06.2025 | - |
| HARIDUSLOOMING OÜ | 28.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 250 € 8 | 28.01.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HARIDUSLOOMING OÜ | 28.01.2025 (1) | Founder | - | - | 250 € 8 | 27.01.2025 | - |
Business network
Business network not displayed
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