Moonika Mälk
Date of birth:
13.12.1954 (71)
Personal id code:
45412XXXXXX
Start of business activity:
19.02.1998 (28)
Turnover
-
Revenue
18.89K18K €
↑
+3 %
Profit
13.67K13K €
↑
+0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kulli ja Kuusnõmme Külaselts | 03.12.2013 (12) | Board member | - | - | - | 03.12.2013 | - |
| osaühing HEMO Konsultatsioonid | 19.02.1998 (28) | Board member | - | 18.9K € (2025) | - | 19.02.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kulli ja Kuusnõmme Külaselts | 03.12.2013 (12) | Board member(s) | - | - | - | 26.09.2018 | - |
| osaühing HEMO Konsultatsioonid | 19.02.1998 (28) | Direct holding | - | 18.9K € (2025) | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kulli ja Kuusnõmme Külaselts | 03.12.2013 (12) | Founder (without contribution) | - | - | - | 02.12.2013 | - |
| osaühing HEMO Konsultatsioonid | 19.02.1998 (28) | Founder | - | 18.9K € (2025) | - | 19.02.1998 | - |
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