Anu Saagpakk
Date of birth:
17.05.1975 (51)
Personal id code:
47505XXXXXX
Start of business activity:
06.09.2004 (21)
Turnover
-
Revenue
-
-
Profit
-269.38K-269K €
↓
-4194 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Tipp-Trading | 10.02.1999 (27) | Liquidator | - | - | 5 | 28.10.2020 | - |
| Estnele OÜ | 02.01.2018 (8) | Liquidator | - | - | 2 | 27.10.2020 | - |
| MMC Holding OÜ | 08.10.2019 (6) | Board member | - | - | - | 08.10.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MMC Holding OÜ | 08.10.2019 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 08.10.2019 | - |
| Estnele OÜ | 02.01.2018 (8) | Direct holding | - | - | 2 | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MMC Holding OÜ | 08.10.2019 (6) | Founder | - | - | - | 08.10.2019 | - |
| Estnele OÜ | 02.01.2018 (8) | Founder | - | - | 2 | 01.01.2018 | - |
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)