Diana Žintšina
Date of birth:
27.04.1997 (29)
Personal id code:
49704XXXXXX
Start of business activity:
15.10.2025 (0)
Turnover
141.8K141K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SG Investments OÜ | 06.11.2017 (8) | Board member | - | - | - | 18.05.2026 | - |
| Pinknails OÜ | 06.04.2026 (0) | Board member | - | - | - | 06.04.2026 | - |
| OSC Oil Trade OÜ | 17.10.2013 (12) | Board member | 141.8K € | - | - | 15.10.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSC Oil Trade OÜ | 17.10.2013 (12) | Member of higher governing body (board or supervisory board) | 141.8K € | - | - | 19.05.2026 | - |
| SG Investments OÜ | 06.11.2017 (8) | Direct holding | - | - | - | 08.05.2026 | - |
| Pinknails OÜ | 06.04.2026 (0) | Direct holding | - | - | - | 06.04.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pinknails OÜ | 06.04.2026 (0) | Founder | - | - | - | 03.04.2026 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)