Advanced search

Arvo Anni

Date of birth:
29.03.1952 (74)
Personal id code:
35203XXXXXX
Start of business activity:
24.11.1998 (27)
Turnover
-
Revenue
6.77K6K
+140 %
Profit
1.05K1K
+248 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
Tiigiallika OÜ03.04.2023 (3)Board member-436 € (2024)-03.04.2023-
OSAÜHING AAJ PLEKITÖÖD24.11.1998 (27)Board member-6.3K € (2024)-24.11.1998-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OSAÜHING AAJ PLEKITÖÖD24.11.1998 (27)Shareholder2 556,00 EURSole ownership100-6.3K € (2024)-01.09.2023-
Tiigiallika OÜ03.04.2023 (3)Shareholder0,01 EURSole ownership100-436 € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tiigiallika OÜ03.04.2023 (3)Direct holding-436 € (2024)-03.04.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tiigiallika OÜ03.04.2023 (3)Founder-436 € (2024)-03.04.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)