Jana Moraru
Date of birth:
12.01.1977 (49)
Personal id code:
47701XXXXXX
Start of business activity:
23.06.2011 (15)
Turnover
-
Revenue
14K14K €
↑
+2757 %
Profit
9.02K9K €
↑
+878 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| JTCASA OÜ | 25.11.2024 (1) | Board member | - | - | 1 | 25.11.2024 | - |
| Wildfreak OÜ | 08.09.2020 (5) | Board member | - | 14K € (2025) | - | 19.11.2024 | - |
| Tallinna Sigari Klubi | 14.01.2020 (6) | Board member | - | - | 1 | 05.09.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| JTCASA OÜ | 25.11.2024 (1) | Direct holding | - | - | 1 | 25.11.2024 | - |
| Wildfreak OÜ | 08.09.2020 (5) | Direct holding | - | 14K € (2025) | - | 18.11.2024 | - |
| Tallinna Sigari Klubi | 14.01.2020 (6) | Board member(s) | - | - | 1 | 29.08.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JTCASA OÜ | 25.11.2024 (1) | Founder | - | - | 1 | 23.11.2024 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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