Advanced search

Tiiu Mölder

Date of birth:
29.12.1948 (77)
Personal id code:
44812XXXXXX
Start of business activity:
18.09.1998 (27)
Turnover
11.61K11K
-58 %
Revenue
30.35K30K
-20 %
Profit
-688-688
-176 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lavi Allikavesi OÜ13.07.2018 (8)Board member-9.1K € (2025)-13.07.2018-
Lavi Vesi OÜ15.06.2018 (8)Board member7.3K €10.7K € (2025)-15.06.2018-
Tallinn, Pikk tn 64 korteriühistu10.10.2008 (17)Board member---05.01.2018-
Osaühing Senor Consulting24.04.2001 (25)Board member4.3K €10.6K € (2025)-03.09.2001-
7 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
Osaühing Senor Consulting24.04.2001 (25)Shareholder40 000,00 EEKSole ownership1004.3K €10.6K € (2025)-01.09.2023-
Lavi Vesi OÜ15.06.2018 (8)Shareholder2 500,00 EURSole ownership1007.3K €10.7K € (2025)-01.09.2023-
Lavi Allikavesi OÜ13.07.2018 (8)Shareholder1 600,00 EURSole ownership64-9.1K € (2025)-01.09.2023-
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
Osaühing Senor Consulting24.04.2001 (25)Direct holding4.3K €10.6K € (2025)-20.10.2018-
Lavi Vesi OÜ15.06.2018 (8)Direct holding7.3K €10.7K € (2025)-20.10.2018-
Lavi Allikavesi OÜ13.07.2018 (8)Direct holding-9.1K € (2025)-20.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lavi Allikavesi OÜ13.07.2018 (8)Founder-9.1K € (2025)-12.07.2018-
Lavi Vesi OÜ15.06.2018 (8)Founder7.3K €10.7K € (2025)-15.06.2018-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)