Anti Alemaa
Date of birth:
18.08.1992 (33)
Personal id code:
39208XXXXXX
Start of business activity:
01.08.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Laitse Kaasiku Talu OÜ | 14.01.2019 (7) | Board member | - | - | 1 | 14.01.2019 | - |
| United Investments OÜ | 01.08.2017 (8) | Board member | - | - | 1 | 01.08.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| United Investments OÜ | 01.08.2017 (8) | Direct holding | - | - | 1 | 16.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Laitse Kaasiku Talu OÜ | 14.01.2019 (7) | Founder | - | - | 1 | 12.01.2019 | - |
| United Investments OÜ | 01.08.2017 (8) | Founder | - | - | 1 | 01.08.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)