Advanced search

Sergei Sinjagin

Date of birth:
31.08.1981 (44)
Personal id code:
38108XXXXXX
Start of business activity:
31.03.2000 (26)
Turnover
1.12M1M
+31 %
Revenue
515.27K515K
-19 %
Profit
25.31K25K
-72 %

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
9MM MTÜ03.12.2015 (10)Board member---03.12.2020-
9mm Osaühing17.02.2010 (16)Board member1.1M €476.3K € (2024)-24.03.2016-
Solitex OÜ28.03.2014 (12)Board member42.5K €39K € (2024)-28.03.2014-
1 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
Solitex OÜ28.03.2014 (12)Shareholder2 500,00 EURSole ownership10042.5K €39K € (2024)-01.09.2023-
9mm Osaühing17.02.2010 (16)Shareholder1 170,00 EURSole ownership451.1M €476.3K € (2024)-02.09.2023-
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
9MM MTÜ03.12.2015 (10)Board member(s)---27.05.2024-
9mm Osaühing17.02.2010 (16)Direct holding1.1M €476.3K € (2024)-05.10.2018-
Solitex OÜ28.03.2014 (12)Direct holding42.5K €39K € (2024)-05.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Solitex OÜ28.03.2014 (12)Founder42.5K €39K € (2024)-27.03.2014-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)