Anna-Maria Penu
Date of birth:
07.08.1978 (47)
Personal id code:
47808XXXXXX
Start of business activity:
01.02.2012 (14)
Turnover
-
Revenue
6.43K6K €
↑
+102 %
Profit
2.78K2K €
↑
+60 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Minu Tribu OÜ | 03.07.2017 (8) | Board member | - | 6.4K € (2024) | - | 03.07.2017 | - |
| Mittetulundusühing Sõsarkond | 10.02.2012 (14) | Board member | - | - | - | 10.02.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Minu Tribu OÜ | 03.07.2017 (8) | Direct holding | - | 6.4K € (2024) | - | 21.10.2018 | - |
| Mittetulundusühing Sõsarkond | 10.02.2012 (14) | Board member(s) | - | - | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Minu Tribu OÜ | 03.07.2017 (8) | Founder | - | 6.4K € (2024) | - | 01.07.2017 | - |
| Mittetulundusühing Sõsarkond | 10.02.2012 (14) | Founder | - | - | - | 01.02.2012 | - |
Business network
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