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Moonika Välja

Date of birth:
02.10.1977 (48)
Personal id code:
47710XXXXXX
Start of business activity:
06.08.2003 (22)
Turnover
897.54K897K
-1 %
Revenue
545.97K545K
+15 %
Profit
22.13K22K
-4 %

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
Möbeltec Invest UÜ07.02.2024 (2)Limited partner53.9K €--09.03.2026-
OÜ Valete26.11.2007 (18)Board member843.7K €546K € (2024)-26.11.2007-
1 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
OÜ Valete26.11.2007 (18)Shareholder20 300,00 EEKSole ownership45,11843.7K €546K € (2024)-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
OÜ Valete26.11.2007 (18)Direct holding843.7K €546K € (2024)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Valete26.11.2007 (18)Founder843.7K €546K € (2024)-21.11.2007-
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)