Kristo Sinivee
Date of birth:
25.10.1981 (44)
Personal id code:
38110XXXXXX
Start of business activity:
08.02.2007 (19)
Turnover
-
Revenue
17.23K17K €
↓
-42 %
Profit
-3.89K-3K €
↓
-450 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rahvuskultuuriselts Kirmas | 23.04.1999 (27) | Board member | - | - | - | 04.11.2020 | - |
| Osaühing Kriscontrol | 13.01.2010 (16) | Board member | - | 17.2K € (2024) | - | 13.01.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Rahvuskultuuriselts Kirmas | 23.04.1999 (27) | Board member(s) | - | - | - | 22.12.2020 | - |
| Osaühing Kriscontrol | 13.01.2010 (16) | Direct holding | - | 17.2K € (2024) | - | 21.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Kriscontrol | 13.01.2010 (16) | Founder | - | 17.2K € (2024) | - | 12.01.2010 | - |
Business network
2 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)