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Annely Hordo

Date of birth:
01.06.1968 (58)
Personal id code:
46806XXXXXX
Start of business activity:
16.02.1998 (28)
Turnover
2.73K2K
+61 %
Revenue
82.04K82K
-29 %
Profit
7.09K7K
+13 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Elu võimalikkusest maal OÜ25.01.2019 (7)Board member---25.01.2019-
OÜ JALAKAS H.K.16.02.1998 (28)Board member2.7K €2K € (2024) 102.01.2006-
OÜ ANNELY HORDO HAMBARAVI14.06.2002 (23)Board member-80K € (2024)-14.06.2002-
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
Elu võimalikkusest maal OÜ25.01.2019 (7)Shareholder2 500,00 EURSole ownership100---03.09.2023-
OÜ ANNELY HORDO HAMBARAVI14.06.2002 (23)Shareholder1 598,00 EURSole ownership50-80K € (2024)-01.09.2023-
OÜ JALAKAS H.K.16.02.1998 (28)Shareholder20 000,00 EEKSole ownership402.7K €2K € (2024) 101.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Elu võimalikkusest maal OÜ25.01.2019 (7)Direct holding---01.08.2019-
OÜ JALAKAS H.K.16.02.1998 (28)Direct holding2.7K €2K € (2024) 118.10.2018-
OÜ ANNELY HORDO HAMBARAVI14.06.2002 (23)Direct holding-80K € (2024)-11.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Elu võimalikkusest maal OÜ25.01.2019 (7)Founder---24.01.2019-
OÜ ANNELY HORDO HAMBARAVI14.06.2002 (23)Founder-80K € (2024)-14.06.2002-
Business network
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