Veiko Moora
Date of birth:
20.11.1977 (48)
Personal id code:
37711XXXXXX
Start of business activity:
09.05.2006 (20)
Turnover
505.09K505K €
↓
-12 %
Revenue
519.38K519K €
↑
+19 %
Profit
13.12K13K €
↓
-13 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Amves Grupp OÜ | 25.05.2021 (5) | Board member | - | - | - | 25.05.2021 | - |
| OÜ Amves | 18.04.2006 (20) | Board member | 505.1K € | 519.4K € (2024) | - | 22.05.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amves Grupp OÜ | 25.05.2021 (5) | Direct holding | - | - | - | 25.05.2021 | - |
| OÜ Amves | 18.04.2006 (20) | Direct holding | 505.1K € | 519.4K € (2024) | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amves Grupp OÜ | 25.05.2021 (5) | Founder | - | - | - | 25.05.2021 | - |
Business network
Business network not displayed
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