Piia Tõnisma
Date of birth:
07.10.1966 (59)
Personal id code:
46610XXXXXX
Start of business activity:
01.10.1998 (27)
Turnover
806806 €
↓
-98 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
7
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Duverno OÜ | 30.03.2015 (11) | Board member | - | 112.6K € (2024) | 1 | 23.09.2025 | - |
| MTÜ Päikeselaps | 06.09.2023 (2) | Board member | - | - | - | 06.09.2023 | - |
| HingePäike OÜ | 04.06.2021 (5) | Board member | - | - | - | 04.06.2021 | - |
| MoneyOffice Estonia OÜ | 08.05.2020 (6) | Board member | 806 € | 66.8K € (2024) | 1 | 17.02.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Duverno OÜ | 30.03.2015 (11) | Indirect holding | - | 112.6K € (2024) | 1 | 09.10.2023 | - |
| MTÜ Päikeselaps | 06.09.2023 (2) | Board member(s) | - | - | - | 06.09.2023 | - |
| MoneyOffice Estonia OÜ | 08.05.2020 (6) | Direct holding | 806 € | 66.8K € (2024) | 1 | 27.06.2022 | - |
| HingePäike OÜ | 04.06.2021 (5) | Direct holding | - | - | - | 04.06.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Päikeselaps | 06.09.2023 (2) | Founder (without contribution) | - | - | - | 14.08.2023 | - |
| HingePäike OÜ | 04.06.2021 (5) | Founder | - | - | - | 03.06.2021 | - |
| MoneyOffice Estonia OÜ | 08.05.2020 (6) | Founder | 806 € | 66.8K € (2024) | 1 | 08.05.2020 | - |
| Hingepäike MTÜ | 10.11.2017 (8) | Founder (without contribution) | - | - | 6 | 09.11.2017 | - |
| Saarde vald, Surju küla, Surju keskus 7 korteriühistu | 01.10.1998 (27) | Founder | - | - | 1 | 01.10.1998 | - |
Business network
4 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)