Mihhail Sinani
Date of birth:
05.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
19.10.1998 (27)
Main activities:
Turnover
-
Revenue
37.6K37K €
↑
+127 %
Profit
-8.34K-8K €
↓
-10794 %
10.64K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
10.64K €
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Forge Rail Wagon OÜ | 19.05.2026 (0) | Board member | - | - | - | 19.05.2026 | - |
| SFB Consulting OÜ | 06.02.2026 (0) | Board member | - | - | - | 06.02.2026 | - |
| Karu Nuti Lastehoid OÜ | 13.03.2023 (3) | Board member | - | 37.6K € (2024) | 10.6K € | 11.09.2025 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Forge Rail Wagon OÜ | 19.05.2026 (0) | Direct holding | - | - | - | 19.05.2026 | - |
| SFB Consulting OÜ | 06.02.2026 (0) | Direct holding | - | - | - | 06.02.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SFB Consulting OÜ | 06.02.2026 (0) | Founder | - | - | - | 06.02.2026 | - |
| MTÜ Karu Nuti | 02.05.2023 (3) | Founder (without contribution) | - | - | 1 | 25.04.2023 | - |
| Pärnu linn, A. H. Tammsaare pst 32 korteriühistu | 19.10.1998 (27) | Founder | - | - | - | 19.10.1998 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 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)