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Jegors Siņicins

Date of birth:
14.03.1988 (38)
Personal id code:
14.03XXXXXXXXXXXXX
Start of business activity:
05.12.2019 (6)
Turnover
485.97K485K
-11 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
300 €

Tax debt

9

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

300 €

Tax debt

9

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SandPro OÜ16.02.2022 (4)Board member486K €132.6K € (2023) 125.04.2025-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SandPro OÜ16.02.2022 (4)Shareholder2 500,00 EURSole ownership100486K €132.6K € (2023) 125.04.2025-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SandPro OÜ16.02.2022 (4)Direct holding486K €132.6K € (2023) 122.04.2025-
Talisprimus OÜ14.12.2009 (16)Direct holding-- 300 € 8 3605.12.2019-
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Business network
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