Advanced search

Annes Kabel

Date of birth:
28.03.1959 (67)
Personal id code:
35903XXXXXX
Start of business activity:
21.11.1996 (29)
Turnover
28.09K28K
-13 %
Revenue
97.53K97K
-8 %
Profit
-32.14K-32K
-76 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Investime grupp OÜ25.02.2021 (5)Board member-9.9K € (2024)-25.02.2021-
Halfmark OÜ10.10.2017 (8)Board member-2.6K € (2024)-10.10.2017-
Sestling Arendus OÜ02.03.2016 (10)Board member-6.8K € (2024)-02.03.2016-
Prisma Kinnisvarade OÜ21.11.1996 (29)Board member7.2K €7.3K € (2024)-21.11.1996-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Halfmark OÜ10.10.2017 (8)Shareholder2 500,00 EURSole ownership100-2.6K € (2024)-01.09.2023-
Sestling Arendus OÜ02.03.2016 (10)Shareholder1 250,00 EURSole ownership50-6.8K € (2024)-02.09.2023-
Investime grupp OÜ25.02.2021 (5)Shareholder1 250,00 EURSole ownership50-9.9K € (2024)-02.09.2023-
Prisma Kinnisvarade OÜ21.11.1996 (29)Shareholder21 410,00 EURSole ownership33,337.2K €7.3K € (2024)-01.09.2023-
OÜ Prisma Kinnisvarabüroo26.02.2013 (13)Shareholder700,00 EURSole ownership25-44.8K € (2024)-02.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Investime grupp OÜ25.02.2021 (5)Direct holding-9.9K € (2024)-25.02.2021-
Sestling Arendus OÜ02.03.2016 (10)Direct holding-6.8K € (2024)-20.10.2020-
Prisma Kinnisvarade OÜ21.11.1996 (29)Direct holding7.2K €7.3K € (2024)-23.10.2018-
OÜ Prisma Varahindajad13.09.2005 (20)Direct holding20.9K €26.1K € (2024)-23.10.2018-
OÜ Prisma Kinnisvarabüroo26.02.2013 (13)Direct holding-44.8K € (2024)-23.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Investime grupp OÜ25.02.2021 (5)Founder-9.9K € (2024)-25.02.2021-
Halfmark OÜ10.10.2017 (8)Founder-2.6K € (2024)-10.10.2017-
Sestling Arendus OÜ02.03.2016 (10)Founder-6.8K € (2024)-01.03.2016-
OÜ Prisma Kinnisvarabüroo26.02.2013 (13)Founder-44.8K € (2024)-25.02.2013-
Business network
6 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)