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Indrek Mossov

Date of birth:
20.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
01.01.2012 (14)
Turnover
95.9K95K
+99 %
Revenue
44.9K44K
+255 %
Profit
3.95K3K
+136 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

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
Tallinn, Suur-Laagri tn 8 korteriühistu12.02.2001 (25)Board member---17.12.2019-
Gifto OÜ19.06.2019 (6)Board member51.6K €9.9K € (2024)-19.06.2019-
MOOSOV OÜ02.01.2012 (14)Board member44.3K €35K € (2024)-02.01.2012-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
MOOSOV OÜ02.01.2012 (14)Shareholder2 500,00 EURSole ownership10044.3K €35K € (2024)-01.09.2023-
Gifto OÜ19.06.2019 (6)Shareholder1 500,00 EURSole ownership6051.6K €9.9K € (2024)-01.09.2023-
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
Gifto OÜ19.06.2019 (6)Direct holding51.6K €9.9K € (2024)-19.06.2019-
MOOSOV OÜ02.01.2012 (14)Direct holding44.3K €35K € (2024)-10.04.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Gifto OÜ19.06.2019 (6)Founder51.6K €9.9K € (2024)-19.06.2019-
MOOSOV OÜ02.01.2012 (14)Founder44.3K €35K € (2024)-01.01.2012-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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