Advanced search

Anneli Mälksoo

Date of birth:
23.02.1965 (61)
Personal id code:
46502XXXXXX
Start of business activity:
21.08.2007 (18)
Turnover
34.66K34K
+14 %
Revenue
31.5K31K
-21 %
Profit
-11.33K-11K
-323 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Sinu Kardin21.08.2007 (18)Board member34.7K €31.5K € (2024)-21.08.2007-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Sinu Kardin21.08.2007 (18)Shareholder40 000,00 EEKSole ownership10034.7K €31.5K € (2024)-01.09.2023-
1 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 Sinu Kardin21.08.2007 (18)Direct holding34.7K €31.5K € (2024)-07.02.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Sinu Kardin21.08.2007 (18)Founder34.7K €31.5K € (2024)-21.08.2007-
Business network
Business network not displayed

Network too large to display (1000+ nodes)