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Anneshillari Urmet

Date of birth:
08.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
23.04.2013 (13)
Turnover
164.82K164K
+8 %
Revenue
-
-
Profit
-180-180
+81 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Anneshillari Urmet26.03.2019 (7)Sole proprietor---26.03.2019-
Informata OÜ24.01.2014 (12)Board member164.4K €128.9K € (2024) 124.01.2014-
Minu Kindlustusmaakler OÜ07.04.2009 (17)Board member---07.05.2013-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Minu Kindlustusmaakler OÜ07.04.2009 (17)Shareholder2 556,00 EURSole ownership100---02.09.2023-
Informata OÜ24.01.2014 (12)Shareholder2 500,00 EURSole ownership100164.4K €128.9K € (2024) 103.09.2023-
Alumine korrus OÜ08.12.2016 (9)Shareholder1 250,00 EURSole ownership50386 €- 201.09.2023-
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
Minu Kindlustusmaakler OÜ07.04.2009 (17)Direct holding---29.10.2018-
Informata OÜ24.01.2014 (12)Direct holding164.4K €128.9K € (2024) 129.10.2018-
Alumine korrus OÜ08.12.2016 (9)Direct holding386 €- 229.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alumine korrus OÜ08.12.2016 (9)Founder386 €- 207.12.2016-
Informata OÜ24.01.2014 (12)Founder164.4K €128.9K € (2024) 124.01.2014-
Business network
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