Heiki Anni
Date of birth:
15.02.1969 (57)
Personal id code:
36902XXXXXX
Start of business activity:
09.08.1996 (29)
Main activities:
Turnover
-
Revenue
-
-
Profit
-25-25 €
↑
+99 %
✓
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
|
|---|---|---|---|---|---|---|---|
| KASTEL OÜ | 04.06.2012 (14) | Board member | - | - | - | 04.06.2012 | - |
| Ratta osaühing | 19.08.2009 (16) | Board member | - | - | - | 07.07.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ratta osaühing | 19.08.2009 (16) | Direct holding | - | - | - | 23.10.2018 | - |
| KASTEL OÜ | 04.06.2012 (14) | Direct holding | - | - | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KASTEL OÜ | 04.06.2012 (14) | Founder | - | - | - | 03.06.2012 | - |
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