Tiiu Sinivee
Date of birth:
30.03.1959 (67)
Personal id code:
45903XXXXXX
Start of business activity:
26.10.1999 (26)
Turnover
185185 €
↓
-96 %
Revenue
10.71K10K €
↓
-54 %
Profit
196196 €
↓
-37 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Peatükk | 04.05.2015 (11) | Board member | - | - | - | 04.05.2015 | - |
| OÜ Kremmen Hulgi | 26.04.2012 (14) | Board member | - | - | - | 26.04.2012 | - |
| Osaühing Kremmen | 21.12.2000 (25) | Board member | - | 10.7K € (2024) | - | 31.01.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Kremmen | 21.12.2000 (25) | Direct holding | - | 10.7K € (2024) | - | 05.07.2019 | - |
| OÜ Kremmen Hulgi | 26.04.2012 (14) | Direct holding | - | - | - | 05.07.2019 | - |
| OÜ Peatükk | 04.05.2015 (11) | Direct holding | - | - | - | 05.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Peatükk | 04.05.2015 (11) | Founder | - | - | - | 02.05.2015 | - |
| OÜ Kremmen Hulgi | 26.04.2012 (14) | Founder | - | - | - | 18.04.2012 | - |
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)