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Anni Tafenau

Date of birth:
11.10.1984 (41)
Personal id code:
48410XXXXXX
Start of business activity:
16.01.2009 (17)
Turnover
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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
OÜ Vaida Hambaravi06.01.2004 (22)Board member---08.11.2017-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
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Share
Type
%
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No results found

7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
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Start
End
OÜ Vaida Hambaravi06.01.2004 (22)Direct holding---25.09.2018-
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
Haldja Hambaravi OÜ21.01.2009 (17)Founder333K €3.2M € (2024)-16.01.2009-
Business network
2 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)