Advanced search

Madis Moor

Date of birth:
28.04.1990 (36)
Personal id code:
39004XXXXXX
Start of business activity:
28.06.2016 (9)
Turnover
7.21K7K
-38 %
Revenue
6.84K6K
-56 %
Profit
-9.32K-9K
-33 %

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 Toucan Engineering05.05.2014 (12)Board member7K €6.8K € (2024)-29.04.2020-
Mittetulundusühing TEAM ECO RACE ESTONIA03.04.2018 (8)Board member---03.04.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Toucan Engineering05.05.2014 (12)Shareholder750,00 EURSole ownership307K €6.8K € (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
OÜ Toucan Engineering05.05.2014 (12)Direct holding7K €6.8K € (2024)-30.10.2023-
Mittetulundusühing TEAM ECO RACE ESTONIA03.04.2018 (8)Board member(s)---08.10.2018-
Business network
1 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)