Neeno Seli
Date of birth:
09.11.1958 (67)
Personal id code:
35811XXXXXX
Start of business activity:
15.08.1996 (29)
Turnover
3.06M3M €
↓
-35 %
Revenue
4.64M4M €
↑
+30 %
Profit
676.02K676K €
↑
+88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Nensel | 15.11.2023 (2) | Board member | - | 15.3K € (2024) | - | 15.11.2023 | - |
| aktsiaselts SELKO SECURITY | 09.09.1996 (29) | Board member | 3.1M € | 4.6M € (2024) | - | 08.10.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Nensel | 15.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | 15.3K € (2024) | - | 15.11.2023 | - |
| aktsiaselts SELKO SECURITY | 09.09.1996 (29) | Direct holding | 3.1M € | 4.6M € (2024) | - | 22.10.2018 | - |
| OÜ Kalanaan | 26.10.2004 (21) | Direct holding | - | - | - | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Nensel | 15.11.2023 (2) | Founder | - | 15.3K € (2024) | - | 14.11.2023 | - |
| OÜ Kalanaan | 26.10.2004 (21) | Founder | - | - | - | 20.10.2004 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)