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Merlin Moondu

Date of birth:
15.08.1983 (42)
Personal id code:
48308XXXXXX
Start of business activity:
11.08.2015 (10)
Turnover
-
Revenue
-
-
Profit
8484
+174 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Merly OÜ25.07.2017 (8)Liquidator---05.11.2025-
5 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
Merly OÜ25.07.2017 (8)Shareholder2 500,00 EURSole ownership100---02.09.2023-
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
Merly OÜ25.07.2017 (8)Direct holding---20.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Merly OÜ25.07.2017 (8)Founder---25.07.2017-
Belicia OÜ13.08.2015 (10)Founder---11.08.2015-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)