Anne-Ly Kandelin
Date of birth:
05.01.1968 (58)
Personal id code:
46801XXXXXX
Start of business activity:
18.05.2007 (19)
Turnover
-
Revenue
691691 €
↓
-24 %
Profit
14.48K14K €
↑
+384 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pet Shop OÜ | 19.02.2013 (13) | Liquidator | - | - | 2 | 07.01.2019 | - |
| Eesti Yorkshire Terjerite Tõuühing | 18.05.2007 (19) | Board member | - | - | - | 14.11.2016 | - |
| AM CONSULTO OÜ | 06.04.2009 (17) | Board member | - | 691 € (2024) | - | 10.11.2016 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AM CONSULTO OÜ | 06.04.2009 (17) | Direct holding | - | 691 € (2024) | - | 15.10.2018 | - |
| Pet Shop OÜ | 19.02.2013 (13) | Direct holding | - | - | 2 | 15.10.2018 | - |
| Eesti Yorkshire Terjerite Tõuühing | 18.05.2007 (19) | Board member(s) | - | - | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pet Shop OÜ | 19.02.2013 (13) | Founder | - | - | 2 | 19.02.2013 | - |
| AM CONSULTO OÜ | 06.04.2009 (17) | Founder | - | 691 € (2024) | - | 05.04.2009 | - |
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)