Annika Paavel
Date of birth:
06.12.1983 (42)
Personal id code:
48312XXXXXX
Start of business activity:
05.01.2011 (15)
Turnover
-
Revenue
37.38K37K €
↑
+42 %
Profit
21.69K21K €
↑
+183 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Põline Võrumaa | 01.02.2012 (14) | Board member | - | - | - | 01.02.2012 | - |
| Rustico OÜ | 05.01.2011 (15) | Board member | - | - | - | 05.01.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Rustico OÜ | 05.01.2011 (15) | Direct holding | - | - | - | 21.10.2018 | - |
| Kimmas OÜ | 19.05.2016 (10) | Direct holding | - | - | - | 21.10.2018 | - |
| Monover OÜ | 21.10.2016 (9) | Direct holding | - | - | - | 21.10.2018 | - |
| Mittetulundusühing Põline Võrumaa | 01.02.2012 (14) | Board member(s) | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monover OÜ | 21.10.2016 (9) | Founder | - | - | - | 21.10.2016 | - |
| Kimmas OÜ | 19.05.2016 (10) | Founder | - | - | - | 19.05.2016 | - |
| OÜ Estadel | 11.01.2016 (10) | Founder | - | 37.4K € (2024) | - | 26.12.2015 | - |
| Mittetulundusühing Põline Võrumaa | 01.02.2012 (14) | Founder | - | - | - | 30.01.2012 | - |
| Rustico OÜ | 05.01.2011 (15) | Founder | - | - | - | 05.01.2011 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)