Jaanis Moldau
Date of birth:
19.06.1992 (33)
Personal id code:
39206XXXXXX
Start of business activity:
14.01.2014 (12)
Main activities:
Turnover
266.77K266K €
↓
-24 %
Revenue
324.64K324K €
↑
+13 %
Profit
11.38K11K €
↓
-66 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rae vald, Järveküla, Sambliku tee 3 korteriühistu | 22.10.2018 (7) | Board member | - | - | - | 07.11.2022 | - |
| Aquatex Eesti OÜ | 24.03.2009 (17) | Board member | 266.8K € | 324.6K € (2024) | - | 11.04.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aquatex Eesti OÜ | 24.03.2009 (17) | Member of higher governing body (board or supervisory board) | 266.8K € | 324.6K € (2024) | - | 20.05.2024 | - |
Business network
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