Toomas Moor
Date of birth:
23.09.1969 (56)
Personal id code:
36909XXXXXX
Start of business activity:
28.08.1997 (28)
Turnover
206.86K206K €
↓
-40 %
Revenue
170.48K170K €
↑
+36 %
Profit
-32.1K-32K €
↓
-1254 %
Excluded from calculations (unsubmitted reports): 2 companies
173.75K €
Tax debt
20
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
8
Related companies
8
Industries
7
Roles
173.75K €
Tax debt
20
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
8
Related companies
8
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 7th Floor Invest OÜ | 08.12.2022 (3) | Board member | - | - | - | 08.12.2022 | - |
| MTÜ Reissing | 28.12.2020 (5) | Board member | - | - | - | 28.12.2020 | - |
| Osaühing GULDEMAX | 11.11.1999 (26) | Board member | - | - | 1 | 07.11.2017 | - |
| Magis Õigusbüroo OÜ | 26.02.2015 (11) | Board member | 204.3K € | 166.1K € (2024) | - | 26.02.2015 | - |
| Seven Ways Management OÜ | 13.12.2012 (13) | Board member | 2.6K € | 4.4K € (2024) | - | 13.12.2012 | - |
24 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 7th Floor Invest OÜ | 08.12.2022 (3) | Direct holding | - | - | - | 08.12.2022 | - |
| MTÜ Reissing | 28.12.2020 (5) | Board member(s) | - | - | - | 28.12.2020 | - |
| Alpe Transport OÜ | 22.08.2012 (13) | Direct holding | - | - | 1 | 31.10.2018 | - |
| Seven Ways Management OÜ | 13.12.2012 (13) | Direct holding | 2.6K € | 4.4K € (2024) | - | 31.10.2018 | - |
| Magis Õigusbüroo OÜ | 26.02.2015 (11) | Direct holding | 204.3K € | 166.1K € (2024) | - | 27.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kehra Puutööstus OÜ | 16.11.2012 (13) | Bankruptcy-committee member | - | 2.3M € (2021) | 165.3K € 3 | 05.01.2023 | - |
| 7th Floor Invest OÜ | 08.12.2022 (3) | Founder | - | - | - | 07.12.2022 | - |
| MTÜ EKL Race | 25.03.2021 (5) | Founder (without contribution) | 42.8K € | - | - | 19.03.2021 | - |
| MTÜ Reissing | 28.12.2020 (5) | Founder (without contribution) | - | - | - | 22.12.2020 | - |
| Magis Õigusbüroo OÜ | 26.02.2015 (11) | Founder | 204.3K € | 166.1K € (2024) | - | 25.02.2015 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
21 inactive connection hidden, extended access to the information portal is required to view history!
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