Advanced search

Anneli Seppen

Date of birth:
24.06.1983 (42)
Personal id code:
48306XXXXXX
Start of business activity:
06.03.2007 (19)
Turnover
56.29K56K
+12 %
Revenue
53.94K53K
+7 %
Profit
-15.86K-15K
-296 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Bering Sport OÜ30.08.2016 (9)Board member56.3K €53.9K € (2025)-22.10.2024-
OÜ SPEN02.03.2016 (10)Board member---02.03.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ SPEN02.03.2016 (10)Shareholder2 500,00 EURSole ownership100---02.09.2023-
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 SPEN02.03.2016 (10)Direct holding---23.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ SPEN02.03.2016 (10)Founder---01.03.2016-
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)