Advanced search

Anna-Maria Annus

Date of birth:
09.08.1987 (38)
Personal id code:
48708XXXXXX
Start of business activity:
01.03.2007 (19)
Turnover
-
Revenue
72.74M72M
+100 %
Profit
222.34K222K
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Anna Invest OÜ24.01.2024 (2)Board member---24.01.2024-
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
Anna Invest OÜ24.01.2024 (2)Shareholder1 000,00 EURSole ownership100---24.01.2024-
Kemtal Grupp OÜ12.02.2021 (5)Shareholder1 500,00 EURSole ownership15---02.09.2023-
Kapitel Holding OÜ18.04.2023 (3)Shareholder1 500,00 EURSole ownership15-72.7M € (2024)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Anna Invest OÜ24.01.2024 (2)Member of higher governing body (board or supervisory board)---24.01.2024-
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
Anna Invest OÜ24.01.2024 (2)Founder---23.01.2024-
Kapitel Holding OÜ18.04.2023 (3)Founder-72.7M € (2024)-18.04.2023-
Kemtal Grupp OÜ12.02.2021 (5)Founder---12.02.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)