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Peeter Annion

Date of birth:
01.04.1967 (59)
Personal id code:
36704XXXXXX
Start of business activity:
27.06.1997 (28)
Turnover
1.96M1M
+10 %
Revenue
1.01M1M
-10 %
Profit
89.38K89K
+338 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TopSocks OÜ13.03.2018 (8)Board member1.1M €528.6K € (2024)-13.03.2018-
VIKINGGRUPPEN OÜ26.05.2016 (10)Board member---26.05.2016-
Osaühing Fintexest01.12.2008 (17)Board member260.5K €170.6K € (2024)-01.12.2008-
Merisukk OÜ01.03.1999 (27)Board member---01.03.1999-
OSAÜHING MERIGEN30.09.1998 (27)Board member638.3K €315.5K € (2024)-30.09.1998-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Fintexest01.12.2008 (17)Shareholder6 391,00 EURSole ownership100260.5K €170.6K € (2024)-02.09.2023-
VIKINGGRUPPEN OÜ26.05.2016 (10)Shareholder2 500,00 EURSole ownership100---02.09.2023-
OSAÜHING MERIGEN30.09.1998 (27)Shareholder50 000,00 EEKSole ownership50638.3K €315.5K € (2024)-01.09.2023-
TopSocks OÜ13.03.2018 (8)Shareholder850,00 EURSole ownership33,331.1M €528.6K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Fintexest01.12.2008 (17)Member of higher governing body (board or supervisory board)260.5K €170.6K € (2024)-12.07.2019-
VIKINGGRUPPEN OÜ26.05.2016 (10)Member of higher governing body (board or supervisory board)---12.07.2019-
TopSocks OÜ13.03.2018 (8)Direct holding1.1M €528.6K € (2024)-12.07.2019-
OSAÜHING MERIGEN30.09.1998 (27)Direct holding638.3K €315.5K € (2024)-22.04.2019-
Merisukk OÜ01.03.1999 (27)Direct holding---22.04.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TopSocks OÜ13.03.2018 (8)Founder1.1M €528.6K € (2024)-02.03.2018-
VIKINGGRUPPEN OÜ26.05.2016 (10)Founder---26.05.2016-
Osaühing Fintexest01.12.2008 (17)Founder260.5K €170.6K € (2024)-01.12.2008-
OSAÜHING MERIGEN30.09.1998 (27)Founder638.3K €315.5K € (2024)-30.09.1998-
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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