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Antti Moppel

Date of birth:
25.12.1968 (57)
Personal id code:
36812XXXXXX
Start of business activity:
20.08.1996 (29)
Turnover
771.96M771M
+20 %
Revenue
1.23B1B
+3 %
Profit
3.5M3M
-72 %
6.49K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

16

Related companies

11

Industries

8

Roles

6.49K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

16

Related companies

11

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Marina Minerals OÜ08.03.2007 (19)Board member569.7K €254.5K € (2025) 6.5K €16.12.2024-
5DEhitus OÜ05.09.2000 (25)Board member-- 1 206.10.2023-
Olerex Energia OÜ31.07.2023 (2)Board member26.8M €--31.07.2023-
Crosschem OÜ18.04.2022 (4)Board member1.1M €920.6K € (2025)-18.04.2022-
WAT Investeeringud OÜ03.09.2019 (6)Board member---31.08.2021-
17 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Bellevue OÜ18.01.2012 (14)Shareholder100 000,00 EURSole ownership1001.8K €12.2M € (2024)-01.09.2023-
aktsiaselts AQUA MARINA15.11.1996 (29)Shareholder500 000,00 EURSole ownership509.4M €644.3M € (2024) 105.12.2025-
aktsiaselts Olerex06.11.1996 (29)Shareholder250 000,00 EURSole ownership25694.9M €543.3M € (2025)-05.12.2025-
30 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FF Tradebait OÜ13.08.2015 (10)Indirect holding---15.07.2026-
Osaühing Flexoil08.10.1998 (27)Indirect holding22.7M €14.1M € (2025)-24.06.2026-
Olerex Energia OÜ31.07.2023 (2)Indirect holding26.8M €--31.07.2023-
Crosschem OÜ18.04.2022 (4)Indirect holding1.1M €920.6K € (2025)-18.04.2022-
WAT Investeeringud OÜ03.09.2019 (6)Indirect holding---06.04.2021-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aktsiaselts Olerex Terminal27.01.1997 (29)Chairman of the supervisory board4M €3.7M € (2025)-23.01.2025-
aktsiaselts Olerex06.11.1996 (29)Supervisory-board member694.9M €543.3M € (2025)-27.10.2020-
16 inactive record hidden, extended access to the information portal is required to view history!
Business network
19 inactive connection hidden, extended access to the information portal is required to view history!
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