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Anni Mänd

Date of birth:
31.03.1980 (46)
Personal id code:
48003XXXXXX
Start of business activity:
08.06.2004 (21)
Turnover
4.25K4K
-88 %
Revenue
34.84K34K
+3 %
Profit
392392
-15 %

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
La Fleur Ilusalong OÜ01.10.2012 (13)Board member4.3K €34.8K € (2024)-01.10.2012-
Tregonet OÜ17.04.2009 (17)Board member---08.03.2012-
1 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
Tregonet OÜ17.04.2009 (17)Shareholder2 556,00 EURSole ownership100---02.09.2023-
La Fleur Ilusalong OÜ01.10.2012 (13)Shareholder2 000,00 EURSole ownership804.3K €34.8K € (2024)-01.09.2023-
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
Tregonet OÜ17.04.2009 (17)Direct holding---01.11.2018-
La Fleur Ilusalong OÜ01.10.2012 (13)Direct holding4.3K €34.8K € (2024)-01.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
La Fleur Ilusalong OÜ01.10.2012 (13)Founder4.3K €34.8K € (2024)-28.09.2012-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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