Anneli Seppen
Date of birth:
24.06.1983 (43)
Personal id code:
48306XXXXXX
Start of business activity:
06.03.2007 (19)
Turnover
51.94K51K €
↓
-2 %
Revenue
53.94K53K €
↑
+7 %
Profit
-16.38K-16K €
↓
-302 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ SPEN | 02.03.2016 (10) | Liquidator | - | - | - | 21.07.2026 | - |
| Bering Sport OÜ | 30.08.2016 (10) | Board member | 51.9K € | 53.9K € (2025) | - | 22.10.2024 | - |
2 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 SPEN | 02.03.2016 (10) | Direct holding | - | - | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ SPEN | 02.03.2016 (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)