Advanced search

Anna Levandi

Date of birth:
30.06.1965 (60)
Personal id code:
46506XXXXXX
Start of business activity:
16.02.1999 (27)
Turnover
3.11M3M
+11 %
Revenue
1.89M1M
-2 %
Profit
-70.01K-70K
-159 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Muraja OÜ03.05.2021 (5)Board member---03.05.2021-
Mittetulundusühing Haabersti Uisukool28.09.2004 (21)Board member---28.09.2004-
OÜ ROCCA AL MARE UISUKOOL13.09.2001 (24)Board member---13.09.2001-
Anna Levandi Iluuisutamisklubi16.02.1999 (27)Board member---16.02.1999-
4 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
OÜ ROCCA AL MARE UISUKOOL13.09.2001 (24)Shareholder2 556,00 EURSole ownership100---01.09.2023-
Muraja OÜ03.05.2021 (5)Shareholder1 300,00 EURSole ownership50---03.09.2023-
AT Sport Osaühing04.08.2005 (20)Shareholder1 125,00 EURJoint ownership453.1M €1.9M € (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
Anna Levandi Iluuisutamisklubi16.02.1999 (27)Board member(s)---19.07.2024-
AT Sport Osaühing04.08.2005 (20)Indirect holding3.1M €1.9M € (2024)-16.05.2023-
Muraja OÜ03.05.2021 (5)Direct holding---03.05.2021-
OÜ ROCCA AL MARE UISUKOOL13.09.2001 (24)Direct holding---23.10.2018-
Mittetulundusühing Haabersti Uisukool28.09.2004 (21)Board member(s)---22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Muraja OÜ03.05.2021 (5)Founder---02.05.2021-
OÜ ROCCA AL MARE UISUKOOL13.09.2001 (24)Founder---13.09.2001-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)