Advanced search

Diane Sirelpuu

Date of birth:
19.11.1994 (31)
Personal id code:
49411XXXXXX
Start of business activity:
30.06.2020 (5)
Turnover
22.02M22M
-23 %
Revenue
24.34M24M
-19 %
Profit
4.7M4M
+33 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ E-sigareti kaupmeeste liit29.06.2015 (10)Board member---24.10.2024-
IT & Digital Solutions OÜ28.08.2020 (5)Board member3.6M €8.8M € (2024)-28.08.2020-
Nicorex Baltic OÜ24.04.2006 (20)Procurator18.4M €15.6M € (2024)-03.07.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Nicorex Baltic OÜ24.04.2006 (20)Shareholder128,00 EURSole ownership5,0118.4M €15.6M € (2024)-01.09.2023-
IT & Digital Solutions OÜ28.08.2020 (5)Shareholder130,00 EURSole ownership53.6M €8.8M € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MTÜ E-sigareti kaupmeeste liit29.06.2015 (10)Board member(s)---24.10.2024-
Nicorex Baltic OÜ24.04.2006 (20)Member of higher governing body (board or supervisory board)18.4M €15.6M € (2024)-19.06.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IT & Digital Solutions OÜ28.08.2020 (5)Founder3.6M €8.8M € (2024)-28.08.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)