Heiki Moltsaar
Date of birth:
26.11.1969 (56)
Personal id code:
36911XXXXXX
Start of business activity:
03.06.1996 (30)
Turnover
466.39K466K €
↑
+42 %
Revenue
671.09K671K €
↓
-14 %
Profit
154.62K154K €
↑
+112 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
7
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Red Stone Capital | 30.06.2021 (4) | Board member | - | - | - | 30.06.2021 | - |
| OÜ Sangaste Mõis | 25.03.2015 (11) | Board member | 218.5K € | 91.2K € (2024) | - | 02.07.2020 | - |
| Kauges Külas OÜ | 21.09.2015 (10) | Board member | - | 40.2K € (2024) | - | 10.05.2018 | - |
| OÜ Mõisahaldus | 28.11.2017 (8) | Board member | - | 40.1K € (2024) | - | 28.11.2017 | - |
| OÜ SMK Invest | 29.08.2013 (12) | Board member | - | - | - | 02.11.2017 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Red Stone Capital | 30.06.2021 (4) | Indirect holding | - | - | - | 30.06.2021 | - |
| Kauges Külas OÜ | 21.09.2015 (10) | Indirect holding | - | 40.2K € (2024) | - | 29.06.2020 | - |
| OÜ Lossihaldus | 16.08.2002 (23) | Indirect holding | - | 41.2K € (2024) | - | 15.11.2019 | - |
| OÜ SMK Invest | 29.08.2013 (12) | Indirect holding | - | - | - | 15.11.2019 | - |
| OÜ Mõisahaldus | 28.11.2017 (8) | Indirect holding | - | 40.1K € (2024) | - | 02.04.2019 | - |
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 Halev Invest | 22.09.2017 (8) | Founder | - | - | - | 21.09.2017 | - |
| OÜ Enerel | 04.05.2009 (17) | Founder | 715.3K € | 713.9K € (2025) | - | 30.04.2009 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
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