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Turnover
533.89K533K
+21 %
Revenue
86.35K86K
-8 %
Profit
111.49K111K
+125 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nordway Investment Trust OÜ24.03.2023 (3)Board member---24.03.2023-
Modena Payments OÜ01.10.2021 (4)Board member82.8K €77K € (2024)-01.10.2021-
Sakari Ventures OÜ16.09.2021 (4)Board member---16.09.2021-
Modena Estonia OÜ07.10.2019 (6)Board member451.1K €9.4K € (2020)-20.04.2021-
Toscamare OÜ19.04.2017 (9)Board member---19.04.2017-
2 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
Toscamare OÜ19.04.2017 (9)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Nordway Investment Trust OÜ24.03.2023 (3)Shareholder1 000,00 EURSole ownership50---02.09.2023-
Sakari Ventures OÜ16.09.2021 (4)Shareholder355,00 EURSole ownership13,42---18.03.2025-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Modena Estonia OÜ07.10.2019 (6)Member of higher governing body (board or supervisory board)451.1K €9.4K € (2020)-30.06.2025-
Sakari Ventures OÜ16.09.2021 (4)Member of higher governing body (board or supervisory board)---30.06.2025-
Modena Payments OÜ01.10.2021 (4)Member of higher governing body (board or supervisory board)82.8K €77K € (2024)-30.06.2025-
Nordway Investment Trust OÜ24.03.2023 (3)Direct holding---24.03.2023-
Toscamare OÜ19.04.2017 (9)Direct holding---02.05.2019-
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
Nordway Investment Trust OÜ24.03.2023 (3)Founder---17.03.2023-
Sakari Ventures OÜ16.09.2021 (4)Founder---26.08.2021-
Toscamare OÜ19.04.2017 (9)Founder---18.04.2017-
Vermuteria OÜ13.11.2014 (11)Founder577.5K €11.5K € (2024)-12.11.2014-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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