Anna Sinani
Date of birth:
08.10.1980 (45)
Personal id code:
48010XXXXXX
Start of business activity:
23.03.2007 (19)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
19.65K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
7
Roles
19.65K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Karu Nuti | 02.05.2023 (3) | Board member | - | - | 2 | 02.05.2023 | - |
| Karu Nuti OÜ | 04.06.2010 (16) | Board member | - | 270.5K € (2024) | 9K € 1 1 | 04.06.2010 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Karu Nuti | 02.05.2023 (3) | Board member(s) | - | - | 2 | 02.05.2023 | - |
| Karu Nuti Lastehoid OÜ | 13.03.2023 (3) | Direct holding | - | 37.6K € (2024) | 10.6K € 1 | 13.03.2023 | - |
| Karu Nuti OÜ | 04.06.2010 (16) | Member of higher governing body (board or supervisory board) | - | 270.5K € (2024) | 9K € 1 1 | 31.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Axis Nord OÜ | 02.01.2025 (1) | Founder | 376.2K € | 271.7K € (2025) | - | 31.12.2024 | - |
| MTÜ Karu Nuti | 02.05.2023 (3) | Founder (without contribution) | - | - | 2 | 25.04.2023 | - |
| Karu Nuti Lastehoid OÜ | 13.03.2023 (3) | Founder | - | 37.6K € (2024) | 10.6K € 1 | 12.03.2023 | - |
| Karu Nuti OÜ | 04.06.2010 (16) | Founder | - | 270.5K € (2024) | 9K € 1 1 | 03.06.2010 | - |
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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