Mihhail Sintjuk
Date of birth:
18.02.1987 (39)
Personal id code:
38702XXXXXX
Start of business activity:
13.04.2014 (12)
Turnover
19.12K19K €
↑
+74 %
Revenue
16.04K16K €
↓
-87 %
Profit
-4.02K-4K €
↓
-156 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Torgan Group OÜ | 16.01.2023 (3) | Board member | 8.2K € | 350 € (2024) | - | 16.01.2023 | - |
| Harku vald, Tiskre küla, Välja tee 21 korteriühistu | 22.09.2021 (4) | Board member | - | - | - | 25.04.2022 | - |
| Tallinn, Pärnu mnt 110 korteriühistu | 01.03.2006 (20) | Board member | - | - | - | 31.08.2021 | - |
| Nor Advice OÜ | 23.11.2016 (9) | Board member | - | 13.8K € (2024) | - | 23.11.2016 | - |
| Norra Infoabi MTÜ | 17.04.2014 (12) | Board member | - | - | - | 17.04.2014 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Torgan Group OÜ | 16.01.2023 (3) | Member of higher governing body (board or supervisory board) | 8.2K € | 350 € (2024) | - | 16.01.2023 | - |
| Nordic Tax OÜ | 17.11.2015 (10) | Direct holding | 8.6K € | 1.9K € (2024) | - | 31.08.2018 | - |
| Nor Advice OÜ | 23.11.2016 (9) | Direct holding | - | 13.8K € (2024) | - | 31.08.2018 | - |
| Norra Infoabi MTÜ | 17.04.2014 (12) | Direct holding | - | - | - | 31.08.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nor Advice OÜ | 23.11.2016 (9) | Founder | - | 13.8K € (2024) | - | 22.11.2016 | - |
| Nordic Tax OÜ | 17.11.2015 (10) | Founder | 8.6K € | 1.9K € (2024) | - | 17.11.2015 | - |
| Norra Infoabi MTÜ | 17.04.2014 (12) | Founder (without contribution) | - | - | - | 13.04.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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