Maarja Raudsep
Date of birth:
25.03.1990 (36)
Personal id code:
49003XXXXXX
Start of business activity:
15.09.2023 (2)
Turnover
3.08M3M €
↓
-14 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Anmali | 18.09.2023 (2) | Board member | - | - | - | 18.09.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Anmali | 18.09.2023 (2) | Direct holding | - | - | - | 18.09.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts RETENT | 03.10.1996 (29) | Chairman of the supervisory board | 3.1M € | 3.4M € (2024) | 1 | 03.01.2024 | - |
| OÜ Anmali | 18.09.2023 (2) | Founder | - | - | - | 15.09.2023 | - |
Business network
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