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Anneli Puusepp

Date of birth:
18.10.1966 (59)
Personal id code:
46610XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

4

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
Dermaline Cosmetic OÜ29.08.2002 (23)Board-member liquidator-- 412.07.2016-
Anneli Puusepp25.03.2009 (17)Sole proprietor---25.03.2009-
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
Dermaline Cosmetic OÜ29.08.2002 (23)Shareholder1 278,00 EURSole ownership50-- 401.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Dermaline Cosmetic OÜ29.08.2002 (23)Direct holding-- 425.04.2021-
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)