Anna Marhel
Date of birth:
22.10.1993 (32)
Personal id code:
49310XXXXXX
Start of business activity:
12.05.2017 (9)
Turnover
17.65K17K €
↑
+1054 %
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
|
|---|---|---|---|---|---|---|---|
| MM Consult Group OÜ | 30.10.2017 (8) | Board member | - | 13.6K € (2023) | 1 | 22.05.2023 | - |
| Marhel Finance OÜ | 15.05.2017 (9) | Board member | 17.7K € | 3.8K € (2023) | 1 | 15.05.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Marhel Finance OÜ | 15.05.2017 (9) | Direct holding | 17.7K € | 3.8K € (2023) | 1 | 17.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marhel Finance OÜ | 15.05.2017 (9) | Founder | 17.7K € | 3.8K € (2023) | 1 | 12.05.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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