Anu Nataly Saagim-Ratia
Date of birth:
09.04.1962 (64)
Personal id code:
46204XXXXXX
Start of business activity:
30.08.1996 (29)
Turnover
80.97K80K €
↑
+9 %
Revenue
74.16K74K €
↑
+28 %
Profit
-96.56K-96K €
↓
-5 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kaupmehe tn 15 korteriühistu | 24.09.1997 (28) | Board member | - | - | - | 15.07.2025 | - |
| Iluhoolikud OÜ | 04.12.2018 (7) | Board member | - | - | - | 04.12.2018 | - |
| OÜ Kosmos | 22.08.2000 (25) | Board member | - | - | - | 27.12.2011 | - |
| Skandaalne OÜ | 21.04.2010 (16) | Board member | - | 4.4K € (2024) | - | 21.04.2010 | - |
| Scandal Fashion OÜ | 01.11.2001 (24) | Board member | - | - | - | 03.11.2003 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ratia Stuudio Osaühing | 30.08.1996 (29) | Direct holding | 81K € | 69.8K € (2024) | - | 18.03.2023 | - |
| OÜ Kosmos | 22.08.2000 (25) | Member of higher governing body (board or supervisory board) | - | - | - | 18.03.2023 | - |
| Scandal Fashion OÜ | 01.11.2001 (24) | Direct holding | - | - | - | 18.03.2023 | - |
| Iluhoolikud OÜ | 04.12.2018 (7) | Direct holding | - | - | - | 13.10.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Iluhoolikud OÜ | 04.12.2018 (7) | Founder | - | - | - | 04.12.2018 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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