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Raine Moks

Date of birth:
25.08.1985 (40)
Personal id code:
48508XXXXXX
Start of business activity:
06.06.2014 (12)
Turnover
-
Revenue
1.67K1K
-1 %
Profit
1.08K1K
+7 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
OÜ Rehemetsa Invest13.11.2017 (8)Board member-1.7K € (2024)-13.11.2017-
Lennart Kinnisvara OÜ06.06.2014 (12)Board member---06.06.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Lennart Kinnisvara OÜ06.06.2014 (12)Shareholder2 500,00 EURSole ownership100---01.09.2023-
OÜ Rehemetsa Invest13.11.2017 (8)Shareholder1 250,00 EURSole ownership50-1.7K € (2024)-01.09.2023-
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
Lennart Kinnisvara OÜ06.06.2014 (12)Direct holding---23.10.2018-
OÜ Rehemetsa Invest13.11.2017 (8)Direct holding-1.7K € (2024)-23.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Rehemetsa Invest13.11.2017 (8)Founder-1.7K € (2024)-12.11.2017-
Lennart Kinnisvara OÜ06.06.2014 (12)Founder---06.06.2014-
Business network
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