Peep Ani
Date of birth:
31.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
15.02.1999 (27)
Turnover
405405 €
↓
-90 %
Revenue
11.48K11K €
↑
+56 %
Profit
3.75K3K €
↑
+137 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ RistSeliti | 09.11.2020 (5) | Board member | - | 6.5K € (2024) | - | 09.11.2020 | - |
| OÜ Anwerks | 28.05.2007 (19) | Board member | 405 € | 5K € (2024) | - | 03.09.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ RistSeliti | 09.11.2020 (5) | Direct holding | - | 6.5K € (2024) | - | 09.11.2020 | - |
| OÜ Anwerks | 28.05.2007 (19) | Direct holding | 405 € | 5K € (2024) | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ RistSeliti | 09.11.2020 (5) | Founder | - | 6.5K € (2024) | - | 06.11.2020 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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