Anneshillari Urmet
Date of birth:
08.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
23.04.2013 (13)
Turnover
146.72K146K €
↓
-3 %
Revenue
128.88K128K €
↓
-1 %
Profit
10.57K10K €
↑
+387 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
1
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 Urmet | 26.03.2019 (7) | Sole proprietor | - | - | - | 26.03.2019 | - |
| Informata OÜ | 24.01.2014 (12) | Board member | 146.3K € | 128.9K € (2024) | - | 24.01.2014 | - |
| Minu Kindlustusmaakler OÜ | 07.04.2009 (17) | Board member | - | - | - | 07.05.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Minu Kindlustusmaakler OÜ | 07.04.2009 (17) | Direct holding | - | - | - | 29.10.2018 | - |
| Informata OÜ | 24.01.2014 (12) | Direct holding | 146.3K € | 128.9K € (2024) | - | 29.10.2018 | - |
| Alumine korrus OÜ | 08.12.2016 (9) | Direct holding | 386 € | - | 1 | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alumine korrus OÜ | 08.12.2016 (9) | Founder | 386 € | - | 1 | 07.12.2016 | - |
| Informata OÜ | 24.01.2014 (12) | Founder | 146.3K € | 128.9K € (2024) | - | 24.01.2014 | - |
Business network
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