Toomas Anni
Date of birth:
24.09.1966 (59)
Personal id code:
36609XXXXXX
Start of business activity:
19.05.2006 (20)
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| Toomas Anni | 01.12.2009 (16) | Sole proprietor | - | - | - | 01.12.2009 | - |
| MALIGAR OÜ | 29.05.2006 (20) | Board member | - | - | - | 24.08.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MALIGAR OÜ | 29.05.2006 (20) | Direct holding | - | - | - | 18.10.2018 | - |
Business network
2 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)