Advanced search

Anna Sedneva

Date of birth:
13.02.1981 (45)
Personal id code:
48102XXXXXX
Start of business activity:
03.07.2008 (18)
Turnover
11.68K11K
+63 %
Revenue
8.45K8K
-45 %
Profit
-432-432
-3 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Danske Partner OÜ11.02.2016 (10)Board member---11.02.2016-
Mittetulundusühing Eesti Arenduskeskus20.01.2016 (10)Board member---20.01.2016-
ESTIMPEX OÜ11.11.2010 (15)Board member11.7K €8.4K € (2025)-23.11.2010-
Eesti kinnisvara agentuur OÜ03.07.2008 (18)Board member---03.07.2008-
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
Eesti kinnisvara agentuur OÜ03.07.2008 (18)Shareholder3 138,00 EURSole ownership100---02.09.2023-
ESTIMPEX OÜ11.11.2010 (15)Shareholder2 556,00 EURSole ownership10011.7K €8.4K € (2025)-02.09.2023-
Danske Partner OÜ11.02.2016 (10)Shareholder2 500,00 EURSole ownership100---03.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Eesti kinnisvara agentuur OÜ03.07.2008 (18)Direct holding---22.10.2018-
ESTIMPEX OÜ11.11.2010 (15)Direct holding11.7K €8.4K € (2025)-22.10.2018-
Danske Partner OÜ11.02.2016 (10)Direct holding---22.10.2018-
Mittetulundusühing Eesti Arenduskeskus20.01.2016 (10)Board member(s)---22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Danske Partner OÜ11.02.2016 (10)Founder---10.02.2016-
Mittetulundusühing Eesti Arenduskeskus20.01.2016 (10)Founder (without contribution)---19.01.2016-
Alfa Vara OÜ30.06.2015 (11)Founder-19.6K € (2025)-30.06.2015-
Eesti kinnisvara agentuur OÜ03.07.2008 (18)Founder---03.07.2008-
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)