Mihhail Sinani
Date of birth:
05.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
19.10.1998 (27)
Main activities:
Turnover
376.17K376K €
↑
+100 %
Revenue
271.72K271K €
↑
+100 %
Profit
7.09K7K €
↑
+100 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Axis Nord OÜ | 02.01.2025 (1) | Board member | 376.2K € | 271.7K € (2025) | - | 21.07.2026 | - |
| 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 | - |
6 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) | - | - | 2 | 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
6 inactive connection hidden, extended access to the information portal is required to view history!
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