Sven-Erik Moorlat
Date of birth:
15.07.1968 (57)
Personal id code:
36807XXXXXX
Start of business activity:
15.01.1999 (27)
Turnover
2.92M2M €
↓
-4 %
Revenue
2.86M2M €
↓
-10 %
Profit
-1.71K-1K €
↓
-102 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aktsiaselts PAKETT | 25.04.1996 (30) | Board member | 1M € | 853.9K € (2024) | 1 | 04.06.2026 | - |
| Viri Boni OÜ | 11.04.2025 (1) | Board member | - | - | - | 11.04.2025 | - |
| Aktsiaselts Tänapäev | 06.04.1999 (27) | Board member | 1.3M € | 1.2M € (2025) | - | 26.08.2020 | - |
| OÜ Bukowski Invest | 19.01.2005 (21) | Board member | - | - | - | 19.01.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| Viri Boni OÜ | 11.04.2025 (1) | Direct holding | - | - | - | 20.06.2025 | - |
| Aktsiaselts PAKETT | 25.04.1996 (30) | Direct holding | 1M € | 853.9K € (2024) | 1 | 24.10.2018 | - |
| Aktsiaselts Tänapäev | 06.04.1999 (27) | Direct holding | 1.3M € | 1.2M € (2025) | - | 24.10.2018 | - |
| OÜ Bukowski Invest | 19.01.2005 (21) | Direct holding | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Viri Boni OÜ | 11.04.2025 (1) | Founder | - | - | - | 03.04.2025 | - |
| OÜ Bukowski Invest | 19.01.2005 (21) | Founder | - | - | - | 19.01.2005 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 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)