Andrei Moon
Date of birth:
25.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
02.02.2017 (9)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
610.68 €
Tax debt
9
Unsubmitted reports
59
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
610.68 €
Tax debt
9
Unsubmitted reports
59
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Confident Grupp | 17.03.2017 (9) | Board member | - | - | 250 € 6 22 | 05.06.2024 | - |
| HousePartner OÜ | 12.10.2016 (9) | Board member | - | 50.9K € (2020) | 360.68 € 3 37 1 | 23.08.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Confident Grupp | 17.03.2017 (9) | Founder | - | - | 250 € 6 22 | 13.03.2017 | - |
Business network
1 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)