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Piia Tõnisma

Date of birth:
07.10.1966 (59)
Personal id code:
46610XXXXXX
Start of business activity:
01.10.1998 (27)
Turnover
2.67K2K
-83 %
Revenue
179.37K179K
-98 %
Profit
-1.13M-1M
-185 %

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

7

Roles

Tax debt

5

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 OÜ30.03.2015 (11)Board member-112.6K € (2024)-23.09.2025-
MTÜ Päikeselaps06.09.2023 (2)Board member---06.09.2023-
HingePäike OÜ04.06.2021 (5)Board member---04.06.2021-
MoneyOffice Estonia OÜ08.05.2020 (6)Board member2.7K €66.8K € (2024)-17.02.2021-
3 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
MoneyOffice Estonia OÜ08.05.2020 (6)Shareholder2 500,00 EURSole ownership1002.7K €66.8K € (2024)-01.09.2023-
HingePäike OÜ04.06.2021 (5)Shareholder2 500,00 EURSole ownership100---03.09.2023-
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
Duverno OÜ30.03.2015 (11)Indirect holding-112.6K € (2024)-09.10.2023-
MTÜ Päikeselaps06.09.2023 (2)Board member(s)---06.09.2023-
MoneyOffice Estonia OÜ08.05.2020 (6)Direct holding2.7K €66.8K € (2024)-27.06.2022-
HingePäike OÜ04.06.2021 (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 Päikeselaps06.09.2023 (2)Founder (without contribution)---14.08.2023-
HingePäike OÜ04.06.2021 (5)Founder---03.06.2021-
MoneyOffice Estonia OÜ08.05.2020 (6)Founder2.7K €66.8K € (2024)-08.05.2020-
Hingepäike MTÜ10.11.2017 (8)Founder (without contribution)-- 509.11.2017-
Saarde vald, Surju küla, Surju keskus 7 korteriühistu01.10.1998 (27)Founder---01.10.1998-
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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