Anniki Toming
Date of birth:
28.07.1979 (46)
Personal id code:
47907XXXXXX
Start of business activity:
29.09.2003 (22)
Main activities:
Turnover
-
Revenue
12.53K12K €
↑
+3 %
Profit
14.48K14K €
↑
+4 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Lahepea tn 7 korteriühistu | 08.08.2017 (8) | Board member | - | - | - | 26.11.2025 | - |
| Soodi Invest OÜ | 05.06.2018 (8) | Board member | - | 12.5K € (2024) | - | 05.06.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Soodi Invest OÜ | 05.06.2018 (8) | Direct holding | - | 12.5K € (2024) | - | 02.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Soodi Invest OÜ | 05.06.2018 (8) | Founder | - | 12.5K € (2024) | - | 04.06.2018 | - |
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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