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Mattias Mölder

Date of birth:
15.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
05.10.2006 (19)
Turnover
10.66M10M
+14 %
Revenue
8.53M8M
-55 %
Profit
1.12M1M
-16 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

7

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

7

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LEI System OÜ15.04.2024 (2)Board member62.3K €--07.04.2026-
Sakari Ventures OÜ16.09.2021 (4)Board member---08.11.2022-
Modena Payments OÜ01.10.2021 (4)Board member82.8K €77K € (2024)-28.10.2022-
Modena Estonia OÜ07.10.2019 (6)Board member451.1K €9.4K € (2020)-12.10.2022-
Pogchamp OÜ15.08.2012 (13)Board member199.1K €112.4K € (2024)-12.02.2019-
8 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
Pogchamp OÜ15.08.2012 (13)Shareholder2 500,00 EURSole ownership100199.1K €112.4K € (2024)-01.09.2023-
SRINI OÜ16.03.2018 (8)Shareholder1 125,00 EURSole ownership457.2M €7.2M € (2024)-01.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LEI System OÜ15.04.2024 (2)Indirect holding62.3K €--13.03.2026-
Modena Estonia OÜ07.10.2019 (6)Member of higher governing body (board or supervisory board)451.1K €9.4K € (2020)-30.06.2025-
Sakari Ventures OÜ16.09.2021 (4)Member of higher governing body (board or supervisory board)---30.06.2025-
Modena Payments OÜ01.10.2021 (4)Member of higher governing body (board or supervisory board)82.8K €77K € (2024)-30.06.2025-
Hiiu Naima OÜ03.10.2013 (12)Indirect holding---06.07.2022-
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SRINI OÜ16.03.2018 (8)Founder7.2M €7.2M € (2024)-15.03.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
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