Anna Leinsalu
Date of birth:
15.06.1987 (38)
Personal id code:
48706XXXXXX
Start of business activity:
10.03.2011 (15)
Main activities:
Turnover
-
Revenue
300300 €
↑
+9 %
Profit
288288 €
↑
+9 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Naeam Cosmetics OÜ | 16.12.2019 (6) | Board member | - | 282 € (2023) | 1 | 16.12.2019 | - |
| Meliorika OÜ | 09.06.2015 (10) | Board member | - | 4.8K € (2023) | 1 | 07.05.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Naeam Cosmetics OÜ | 16.12.2019 (6) | Direct holding | - | 282 € (2023) | 1 | 16.12.2019 | - |
| Meliorika OÜ | 09.06.2015 (10) | Direct holding | - | 4.8K € (2023) | 1 | 14.12.2019 | - |
| Osaühing Moksito | 05.05.1997 (29) | Direct holding | - | 300 € (2025) | - | 02.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Naeam Cosmetics OÜ | 16.12.2019 (6) | Founder | - | 282 € (2023) | 1 | 15.12.2019 | - |
| Meliorika OÜ | 09.06.2015 (10) | Founder | - | 4.8K € (2023) | 1 | 05.06.2015 | - |
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)