Tiiu Mölder
Date of birth:
29.12.1948 (77)
Personal id code:
44812XXXXXX
Start of business activity:
18.09.1998 (27)
Turnover
17.02K17K €
↓
-38 %
Revenue
37.79K37K €
↓
-2 %
Profit
907907 €
↑
+148 %
✓
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 OÜ | 13.07.2018 (7) | Board member | - | 2.6K € (2024) | - | 13.07.2018 | - |
| Lavi Vesi OÜ | 15.06.2018 (7) | Board member | 10.3K € | 19.4K € (2024) | - | 15.06.2018 | - |
| Tallinn, Pikk tn 64 korteriühistu | 10.10.2008 (17) | Board member | - | - | - | 05.01.2018 | - |
| Osaühing Senor Consulting | 24.04.2001 (25) | Board member | 6.7K € | 15.8K € (2024) | - | 03.09.2001 | - |
7 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 Consulting | 24.04.2001 (25) | Direct holding | 6.7K € | 15.8K € (2024) | - | 20.10.2018 | - |
| Lavi Vesi OÜ | 15.06.2018 (7) | Direct holding | 10.3K € | 19.4K € (2024) | - | 20.10.2018 | - |
| Lavi Allikavesi OÜ | 13.07.2018 (7) | Direct holding | - | 2.6K € (2024) | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lavi Allikavesi OÜ | 13.07.2018 (7) | Founder | - | 2.6K € (2024) | - | 12.07.2018 | - |
| Lavi Vesi OÜ | 15.06.2018 (7) | Founder | 10.3K € | 19.4K € (2024) | - | 15.06.2018 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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