Moonika Tarvis
Date of birth:
25.03.1985 (41)
Personal id code:
48503XXXXXX
Start of business activity:
09.05.2012 (14)
Turnover
-
Revenue
21.45K21K €
↑
+0 %
Profit
142142 €
↑
+71 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Paadrema Rahvamaja | 07.10.2022 (3) | Board member | - | - | - | 07.10.2022 | - |
| Sireli Ilutuba OÜ | 10.05.2012 (14) | Board member | - | 21.5K € (2024) | - | 30.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Paadrema Rahvamaja | 07.10.2022 (3) | Board member(s) | - | - | - | 07.10.2022 | - |
| Sireli Ilutuba OÜ | 10.05.2012 (14) | Direct holding | - | 21.5K € (2024) | - | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sireli Ilutuba OÜ | 10.05.2012 (14) | Founder | - | 21.5K € (2024) | - | 09.05.2012 | - |
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)