Timo Pentti Olavi Moilanen
Date of birth:
25.04.1979 (47)
Personal id code:
37904XXXXXX
Start of business activity:
26.08.2024 (1)
Main activities:
Turnover
21.89K21K €
↑
+100 %
Revenue
-
-
Profit
-
-
162.6 €
Tax debt
✓
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
162.6 €
Tax debt
✓
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NexTrade Consulting OÜ | 27.08.2024 (1) | Board member | 21.9K € | - | 162.6 € 7 | 27.08.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NexTrade Consulting OÜ | 27.08.2024 (1) | Direct holding | 21.9K € | - | 162.6 € 7 | 27.08.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NexTrade Consulting OÜ | 27.08.2024 (1) | Founder | 21.9K € | - | 162.6 € 7 | 26.08.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)