Anneli Hein
Date of birth:
21.10.1981 (44)
Personal id code:
48110XXXXXX
Start of business activity:
01.12.2000 (25)
Main activities:
Turnover
90.58K90K €
↑
+226 %
Revenue
29.48K29K €
↓
-8 %
Profit
2.01K2K €
↓
-68 %
✓
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
|
|---|---|---|---|---|---|---|---|
| AMINESTO OÜ | 27.08.2014 (11) | Board member | - | - | - | 10.08.2022 | - |
| Refind OÜ | 17.08.2016 (9) | Board member | 90.6K € | 29.5K € (2024) | - | 17.08.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AMINESTO OÜ | 27.08.2014 (11) | Direct holding | - | - | - | 18.11.2022 | - |
| Refind OÜ | 17.08.2016 (9) | Direct holding | 90.6K € | 29.5K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Refind OÜ | 17.08.2016 (9) | Founder | 90.6K € | 29.5K € (2024) | - | 16.08.2016 | - |
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