Advanced search

Anniki Telling

Date of birth:
03.09.1964 (61)
Personal id code:
46409XXXXXX
Start of business activity:
10.12.2003 (22)
Turnover
393.99K393K
-25 %
Revenue
508.83K508K
-4 %
Profit
-5.34K-5K
-133 %
1.25K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

1.25K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
De Rien OÜ21.01.2019 (7)Board member---21.01.2019-
Morganna's Alchemy Estonia OÜ10.10.2018 (7)Board member1.8K €2.7K € (2024)-10.10.2018-
Osaühing LAVURE10.12.2003 (22)Board member96.5K €137.3K € (2024)-07.06.2017-
OÜ Rosena DK25.02.2016 (10)Board member295.7K €368.8K € (2024) 1.3K €02.05.2017-
5 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
Osaühing LAVURE10.12.2003 (22)Shareholder2 556,00 EURSole ownership10096.5K €137.3K € (2024)-01.09.2023-
OÜ Rosena DK25.02.2016 (10)Shareholder1 250,00 EURSole ownership50295.7K €368.8K € (2024) 1.3K €02.09.2023-
De Rien OÜ21.01.2019 (7)Shareholder1 250,00 EURSole ownership50---03.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
De Rien OÜ21.01.2019 (7)Direct holding---21.01.2019-
Osaühing LAVURE10.12.2003 (22)Direct holding96.5K €137.3K € (2024)-10.10.2018-
OÜ Rosena DK25.02.2016 (10)Direct holding295.7K €368.8K € (2024) 1.3K €10.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
De Rien OÜ21.01.2019 (7)Founder---18.01.2019-
OÜ Rosena DK25.02.2016 (10)Founder295.7K €368.8K € (2024) 1.3K €25.02.2016-
Osaühing LAVURE10.12.2003 (22)Founder96.5K €137.3K € (2024)-10.12.2003-
Business network
2 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)