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Moonika Sammelselg

Date of birth:
29.09.1965 (60)
Personal id code:
46509XXXXXX
Start of business activity:
25.10.1996 (29)
Turnover
25.35M25M
+22 %
Revenue
91.49M91M
+31 %
Profit
2.45M2M
+17 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MEREKARU OÜ28.01.2005 (21)Board member---15.06.2009-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
MEREKARU OÜ28.01.2005 (21)Shareholder754 038,00 EURSole ownership100---01.09.2023-
osaühing TARBAAN VEOD10.06.2002 (23)Shareholder894,00 EURSole ownership20---01.09.2023-
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 TARBAAN VEOD10.06.2002 (23)Direct holding---26.10.2018-
MEREKARU OÜ28.01.2005 (21)Direct holding---15.10.2018-
Sakala Teed OÜ18.12.2002 (23)Indirect holding3.4M €2M € (2024)-31.08.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
aktsiaselts TREF25.10.1996 (29)Supervisory-board member21.9M €89.5M € (2024)-08.06.2023-
osaühing TARBAAN VEOD10.06.2002 (23)Founder---10.06.2002-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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