Katrin Moon-Farouk
Date of birth:
19.12.1970 (55)
Personal id code:
47012XXXXXX
Start of business activity:
15.02.2002 (24)
Turnover
6.37M6M €
↑
+1 %
Revenue
3.23M3M €
↓
-2 %
Profit
123.91K123K €
↑
+55 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Neyve OÜ | 14.12.2020 (5) | Board member | - | 23K € (2024) | - | 14.12.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ceylon Trading OÜ | 27.08.2004 (21) | Direct holding | 6.4M € | 3.2M € (2025) | - | 27.10.2022 | - |
| Neyve OÜ | 14.12.2020 (5) | Member of higher governing body (board or supervisory board) | - | 23K € (2024) | - | 14.12.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Neyve OÜ | 14.12.2020 (5) | Founder | - | 23K € (2024) | - | 12.12.2020 | - |
| Ceylon Trading OÜ | 27.08.2004 (21) | Founder | 6.4M € | 3.2M € (2025) | - | 27.08.2004 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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