Moonika Kurba
Date of birth:
22.12.1969 (56)
Personal id code:
46912XXXXXX
Start of business activity:
10.03.2000 (26)
Turnover
13.09K13K €
↑
+15 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Haridusselts EDU | 01.02.1999 (27) | Board member | - | - | - | 05.05.2025 | - |
| Hiiumaa ralliklubi | 02.02.2017 (9) | Board member | 13.1K € | - | - | 02.02.2017 | - |
| Mittetulundusühing Hiiumaa Muinsuskaitse Selts | 04.04.2012 (14) | Board member | - | - | - | 22.01.2014 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Hiiumaa Muinsuskaitse Selts | 04.04.2012 (14) | Board member(s) | - | - | - | 16.10.2018 | - |
| Hiiumaa ralliklubi | 02.02.2017 (9) | Board member(s) | 13.1K € | - | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hiiumaa ralliklubi | 02.02.2017 (9) | Founder (without contribution) | 13.1K € | - | - | 31.01.2017 | - |
| OÜ Anmar Trans | 10.03.2000 (26) | Founder | 160.5K € | 136.4K € (2025) | 1 | 10.03.2000 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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