Andrei Moon

Date of birthDate of birth:: 25.03.1977 (49)
Personal id codePersonal id code:: 37703XXXXXX
Start of business activityStart of business activity:: 02.02.2017 (9)
Main activitiesMain activities:: 55101 – Hotels
82991 – Other business support service activities n.e.c.

Turnover

Revenue

Profit

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt610.68 €

Reports11

Declarations62

Enforcement proceedings1

Payment orders

Related companies2

Industries2

Roles3

Represented

					Warnings
OÜ Confident Grupp	17.03.2017 (9)	Board member	-	-	250 €726	05.06.2024	-
HousePartner OÜ	12.10.2016 (9)	Board member	-	50.9k €2020	360.68 €4361	23.08.2021	-

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							Warnings
OÜ Confident Grupp	17.03.2017 (9)	Shareholder	2 500 EURSole ownership	100%	-	-	250 €726	05.06.2024	-
HousePartner OÜ	12.10.2016 (9)	Shareholder	2 508 EURSole ownership	100%	-	50.9k €2020	360.68 €4361	01.09.2023	-

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					Warnings
OÜ Confident Grupp	17.03.2017 (9)	Founder	-	-	250 €726	13.03.2017	-

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Data comes from public registers.