Advanced search

Siim Sillamägi

Date of birth:
18.08.1992 (33)
Personal id code:
39208XXXXXX
Start of business activity:
10.01.2016 (10)
Turnover
5.91K5K
-52 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fintrex OÜ11.01.2016 (10)Board member5.9K €8.4K € (2024) 112.03.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
PanktrotiPanda OÜ07.07.2026 (0)Shareholder0,01 EURSole ownership100---07.07.2026-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
PanktrotiPanda OÜ07.07.2026 (0)Direct holding---07.07.2026-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
PanktrotiPanda OÜ07.07.2026 (0)Founder---06.07.2026-
Fintrex OÜ11.01.2016 (10)Founder5.9K €8.4K € (2024) 110.01.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)