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Anneli Siimon

Date of birth:
29.01.1962 (64)
Personal id code:
46201XXXXXX
Start of business activity:
11.10.1996 (29)
Turnover
401.79K401K
-22 %
Revenue
518.43K518K
-11 %
Profit
17.2K17K
-71 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
osaühing TORRI11.10.1996 (29)Board member401.8K €518.4K € (2024)-11.10.1996-
1 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
osaühing TORRI11.10.1996 (29)Shareholder2 500,00 EURSole ownership100401.8K €518.4K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
osaühing TORRI11.10.1996 (29)Direct holding401.8K €518.4K € (2024)-29.10.2018-
Business network
1 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)