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Annemari Pius

Date of birth:
04.08.1982 (43)
Personal id code:
48208XXXXXX
Start of business activity:
31.01.2013 (13)
Turnover
-
Revenue
-
-
Profit
2.15K2K
+1016 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Maboroshi OÜ20.06.2024 (1)Board member---20.06.2024-
Mittetulundusühing Kelmiküla Kassijaam31.01.2013 (13)Board member---31.01.2013-
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
Maboroshi OÜ20.06.2024 (1)Shareholder2 500,00 EURSole ownership100---20.06.2024-
Nortal Group Holding OÜ30.05.2016 (10)Shareholder175,00 EURSole ownership0,02---05.06.2026-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Maboroshi OÜ20.06.2024 (1)Direct holding---20.06.2024-
Mittetulundusühing Kelmiküla Kassijaam31.01.2013 (13)Board member(s)---24.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Maboroshi OÜ20.06.2024 (1)Founder---13.06.2024-
Business network
1 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)