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Anneli Samuel

Date of birth:
04.12.1991 (34)
Personal id code:
49112XXXXXX
Start of business activity:
10.07.2015 (10)
Turnover
-
Revenue
20.86K20K
-12 %
Profit
-7.93K-7K
-115 %

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 Daftini31.08.2016 (9)Board member-20.9K € (2025)-21.03.2024-
Tallinn, Madara tn 5 korteriühistu11.05.2021 (5)Board member---23.01.2023-
4 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
OÜ Daftini31.08.2016 (9)Shareholder2 500,00 EURSole ownership100-20.9K € (2025)-21.03.2024-
2 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 Daftini31.08.2016 (9)Direct holding-20.9K € (2025)-17.06.2023-
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 Daftini31.08.2016 (9)Founder-20.9K € (2025)-22.08.2016-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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