Senny Pello
Date of birth:
15.03.1983 (43)
Personal id code:
48303XXXXXX
Start of business activity:
03.06.2008 (18)
Turnover
603.5K603K €
↑
+26 %
Revenue
465.92K465K €
↓
-38 %
Profit
41.19K41K €
↓
-88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Keila linn, Paldiski mnt 4 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 29.03.2023 | - |
| osaühing Advokaadibüroo Concordia | 04.12.2001 (24) | Board member | 603.5K € | 434.7K € (2024) | - | 18.10.2016 | - |
| Legalessence OÜ | 30.11.2010 (15) | Board member | - | 31.3K € (2024) | - | 30.11.2010 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Legalessence OÜ | 30.11.2010 (15) | Direct holding | - | 31.3K € (2024) | - | 30.06.2023 | - |
| osaühing Advokaadibüroo Concordia | 04.12.2001 (24) | Member of higher governing body (board or supervisory board) | 603.5K € | 434.7K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Legalessence OÜ | 30.11.2010 (15) | Founder | - | 31.3K € (2024) | - | 30.11.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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