Advanced search

Anna Raud

Date of birth:
21.06.1986 (39)
Personal id code:
48606XXXXXX
Start of business activity:
28.10.2014 (11)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
12th Avenue OÜ18.01.2018 (8)Board member-- 118.01.2018-
Ferrana OÜ28.10.2014 (11)Board member-- 128.10.2014-
3 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
Ferrana OÜ28.10.2014 (11)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
12th Avenue OÜ18.01.2018 (8)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
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
Ferrana OÜ28.10.2014 (11)Direct holding-- 101.07.2020-
12th Avenue OÜ18.01.2018 (8)Direct holding-- 101.07.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
12th Avenue OÜ18.01.2018 (8)Founder-- 118.01.2018-
Ferrana OÜ28.10.2014 (11)Founder-- 128.10.2014-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)