Irina Sitnikova
Date of birth:
28.10.1957 (68)
Personal id code:
45710XXXXXX
Start of business activity:
13.02.2009 (17)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
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Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Linna Lilled OÜ | 08.01.2018 (8) | Board member | - | - | 1 | 08.01.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linna Lilled OÜ | 08.01.2018 (8) | Direct holding | - | - | 1 | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linna Lilled OÜ | 08.01.2018 (8) | Founder | - | - | 1 | 06.01.2018 | - |
| BalMet Trade OÜ | 15.04.2010 (16) | Founder | 436.6K € | 557.9K € (2024) | - | 15.04.2010 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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