Sander Moldau
Date of birth:
09.01.1998 (28)
Personal id code:
39801XXXXXX
Start of business activity:
02.03.2020 (6)
Turnover
31.81K31K €
↑
+95 %
Revenue
16.32K16K €
↑
+1011 %
Profit
4.32K4K €
↑
+6162 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kiili vald, Kiili alev, Toomkivi tn 5 korteriühistu | 07.06.2023 (2) | Board member | - | - | - | 20.03.2024 | - |
| Hexon Group OÜ | 23.02.2024 (2) | Board member | 31.1K € | 16.3K € (2024) | - | 23.02.2024 | - |
| LVRG Distribution OÜ | 02.03.2020 (6) | Board member | 738 € | - | - | 02.03.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hexon Group OÜ | 23.02.2024 (2) | Member of higher governing body (board or supervisory board) | 31.1K € | 16.3K € (2024) | - | 23.02.2024 | - |
| LVRG Distribution OÜ | 02.03.2020 (6) | Direct holding | 738 € | - | - | 02.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hexon Group OÜ | 23.02.2024 (2) | Founder | 31.1K € | 16.3K € (2024) | - | 22.02.2024 | - |
| LVRG Distribution OÜ | 02.03.2020 (6) | Founder | 738 € | - | - | 02.03.2020 | - |
Business network
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