Advanced search

Anne Niinepuu

Date of birth:
21.06.1949 (76)
Personal id code:
44906XXXXXX
Start of business activity:
27.04.2009 (17)
Turnover
1.51M1M
-18 %
Revenue
2.38M2M
-22 %
Profit
547.67K547K
+13 %

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

7

Industries

4

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

7

Industries

4

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Northwind OÜ06.01.2010 (16)Shareholder2 556,00 EURSole ownership100-66.5K € (2024)-02.09.2023-
HLDG OÜ08.01.2015 (11)Shareholder2 500,00 EURSole ownership100---01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Haberst Infra OÜ11.06.1998 (27)Indirect holding504.5K €953.9K € (2024)-10.02.2026-
T10 OÜ15.02.2022 (4)Indirect holding78.2K €79.1K € (2024)-01.11.2022-
OÜ T1502.02.2018 (8)Indirect holding-29.3K € (2024)-09.02.2022-
Kiili Tehnopark OÜ26.11.1998 (27)Indirect holding11.3K €- 430.12.2020-
Atticus OÜ18.07.2005 (20)Indirect holding1.2K €--15.02.2020-
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
Alpha Capman OÜ27.04.2009 (17)Founder177.5K €198.8K € (2024)-27.04.2009-
Business network
4 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)