Oscari Moks
Date of birth:
09.06.1989 (36)
Personal id code:
38906XXXXXX
Start of business activity:
09.03.2020 (6)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Legal OÜ | 04.09.2024 (1) | Board member | - | - | - | 04.09.2024 | - |
| Maavesi OÜ | 09.03.2020 (6) | Board member | - | - | 5 | 09.03.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Legal OÜ | 04.09.2024 (1) | Direct holding | - | - | - | 04.09.2024 | - |
| Maavesi OÜ | 09.03.2020 (6) | Direct holding | - | - | 5 | 09.03.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Legal OÜ | 04.09.2024 (1) | Founder | - | - | - | 03.09.2024 | - |
| Maavesi OÜ | 09.03.2020 (6) | Founder | - | - | 5 | 09.03.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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