Silver Moora
Date of birth:
06.11.1989 (36)
Personal id code:
38911XXXXXX
Start of business activity:
07.12.2019 (6)
Turnover
220.16K220K €
↑
+69 %
Revenue
127.91K127K €
↑
+143 %
Profit
6.8K6K €
↑
+56 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Krundeks OÜ | 15.03.2023 (3) | Board member | 179.8K € | 87K € (2024) | - | 15.03.2023 | - |
| Osaühing Riisika Kodud | 16.11.2022 (3) | Board member | - | - | - | 16.11.2022 | - |
| MTÜ Risti Tee Puurkaev | 03.03.2021 (5) | Board member | - | - | - | 03.03.2021 | - |
| Silbau OÜ | 09.12.2019 (6) | Board member | 40.3K € | 40.9K € (2024) | - | 09.12.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Risti Tee Puurkaev | 03.03.2021 (5) | Board member(s) | - | - | - | 18.03.2026 | - |
| Krundeks OÜ | 15.03.2023 (3) | Direct holding | 179.8K € | 87K € (2024) | - | 15.03.2023 | - |
| Osaühing Riisika Kodud | 16.11.2022 (3) | Direct holding | - | - | - | 16.11.2022 | - |
| Silbau OÜ | 09.12.2019 (6) | Member of higher governing body (board or supervisory board) | 40.3K € | 40.9K € (2024) | - | 09.12.2019 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Krundeks OÜ | 15.03.2023 (3) | Founder | 179.8K € | 87K € (2024) | - | 15.03.2023 | - |
| Osaühing Riisika Kodud | 16.11.2022 (3) | Founder | - | - | - | 16.11.2022 | - |
| MTÜ Risti Tee Puurkaev | 03.03.2021 (5) | Founder (without contribution) | - | - | - | 02.03.2021 | - |
| Silbau OÜ | 09.12.2019 (6) | Founder | 40.3K € | 40.9K € (2024) | - | 07.12.2019 | - |
Business network
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