Annely Valli
Date of birth:
05.02.1979 (47)
Personal id code:
47902XXXXXX
Start of business activity:
05.04.2011 (15)
Turnover
112.93K112K €
↓
-60 %
Revenue
625.65K625K €
↓
-32 %
Profit
-78.3K-78K €
↓
-129 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| VAL KAUBANDUS OÜ | 25.09.2023 (2) | Board member | - | - | 1 | 25.09.2023 | - |
| Merihobu Invest OÜ | 14.10.2015 (10) | Board member | 112.9K € | 625.6K € (2024) | - | 19.08.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VAL KAUBANDUS OÜ | 25.09.2023 (2) | Direct holding | - | - | 1 | 25.09.2023 | - |
| Merihobu Invest OÜ | 14.10.2015 (10) | Direct holding | 112.9K € | 625.6K € (2024) | - | 29.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VAL KAUBANDUS OÜ | 25.09.2023 (2) | Founder | - | - | 1 | 25.09.2023 | - |
| Merihobu Invest OÜ | 14.10.2015 (10) | Founder | 112.9K € | 625.6K € (2024) | - | 14.10.2015 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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