Katrin Moon-Farouk

Date of birthDate of birth:: 19.12.1970 (55)
Personal id codePersonal id code:: 47012XXXXXX
Start of business activityStart of business activity:: 15.02.2002 (24)
Main activitiesMain activities:: 46371 – Wholesale of coffee, tea, cocoa and spices

Turnover

7.56M €

↑ +30 %

Revenue

3.2M €

↓ −2 %

Profit

100.95k €

↑ +62 %

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports1

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles5

Represented

					Warnings
Neyve OÜ	14.12.2020 (5)	Board member	-	23k €2024	1	14.12.2020	-

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							Warnings
Neyve OÜ	14.12.2020 (5)	Shareholder	2 500 EURSole ownership	100%	-	23k €2024	1	02.09.2023	-
Ceylon Trading OÜ	27.08.2004 (22)	Shareholder	20 000 EEKSole ownership	50%	7.6M €	3.2M €2025	-	01.09.2023	-

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					Warnings
Neyve OÜ	14.12.2020 (5)	Founder	-	23k €2024	1	12.12.2020	-
Ceylon Trading OÜ	27.08.2004 (22)	Founder	7.6M €	3.2M €2025	-	27.08.2004	-

					Warnings
Ceylon Trading OÜ	27.08.2004 (22)	Direct holding	7.6M €	3.2M €2025	-	27.10.2022	-
Neyve OÜ	14.12.2020 (5)	Member of higher governing body (board or supervisory board)	-	23k €2024	1	14.12.2020	-

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3 inactive connection hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

Data comes from public registers.