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Anti Nõmmela

Date of birth:
11.05.1962 (64)
Personal id code:
36205XXXXXX
Start of business activity:
28.06.2010 (15)
Turnover
27.82K27K
+15 %
Revenue
41.53K41K
+22 %
Profit
11.99K11K
+1 %

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
Merlon Trans OÜ16.01.2023 (3)Board member-14.9K € (2024)-26.04.2023-
Neeme Marina OÜ30.07.2019 (6)Board member27.8K €26.7K € (2024)-30.07.2019-
1 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
Merlon Trans OÜ16.01.2023 (3)Shareholder1 250,00 EURSole ownership50-14.9K € (2024)-02.09.2023-
Neeme Marina OÜ30.07.2019 (6)Shareholder334,00 EURSole ownership13,3627.8K €26.7K € (2024)-01.09.2023-
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
Merlon Trans OÜ16.01.2023 (3)Direct holding-14.9K € (2024)-19.04.2023-
Neeme Marina OÜ30.07.2019 (6)Direct holding27.8K €26.7K € (2024)-30.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Neeme Marina OÜ30.07.2019 (6)Founder27.8K €26.7K € (2024)-30.07.2019-
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)