Allan Kibin
Date of birth:
10.07.1964 (61)
Personal id code:
36407XXXXXX
Start of business activity:
18.08.1997 (28)
Turnover
814.23K814K €
↑
+12 %
Revenue
648.11K648K €
↑
+10 %
Profit
95.13K95K €
↑
+110 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Diamondtec Osaühing | 18.08.1997 (28) | Board member | 814.2K € | 648.1K € (2025) | - | 12.04.2005 | - |
| osaühing Diatool | 18.03.2005 (21) | Board member | - | - | - | 18.03.2005 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diamondtec Osaühing | 18.08.1997 (28) | Direct holding | 814.2K € | 648.1K € (2025) | - | 09.07.2020 | - |
| osaühing Diatool | 18.03.2005 (21) | Direct holding | - | - | - | 09.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Diatool | 18.03.2005 (21) | Founder | - | - | - | 18.03.2005 | - |
| Diamondtec Osaühing | 18.08.1997 (28) | Founder | 814.2K € | 648.1K € (2025) | - | 18.08.1997 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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