Piret Pani
Date of birth:
03.08.1981 (44)
Personal id code:
48108XXXXXX
Start of business activity:
30.04.2010 (16)
Main activities:
Turnover
10.8K10K €
↑
+0 %
Revenue
11.94K11K €
↑
+310 %
Profit
1.11K1K €
↑
+97 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rhea UÜ | 30.04.2010 (16) | Liquidator | - | - | - | 13.04.2026 | - |
| Turunduseelis OÜ | 27.12.2023 (2) | Board member | 10.8K € | 9.4K € (2024) | - | 27.12.2023 | - |
| Sirell Merliin OÜ | 15.03.2016 (10) | Board member | - | 2.6K € (2025) | - | 12.07.2016 | - |
| Rhea UÜ | 30.04.2010 (16) | General partner | - | - | - | 30.04.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Turunduseelis OÜ | 27.12.2023 (2) | Member of higher governing body (board or supervisory board) | 10.8K € | 9.4K € (2024) | - | 27.12.2023 | - |
| Rhea UÜ | 30.04.2010 (16) | Direct holding | - | - | - | 31.10.2018 | - |
| Sirell Merliin OÜ | 15.03.2016 (10) | Direct holding | - | 2.6K € (2025) | - | 31.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Turunduseelis OÜ | 27.12.2023 (2) | Founder | 10.8K € | 9.4K € (2024) | - | 26.12.2023 | - |
Business network
1 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)