Marko Moor
Date of birth:
15.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
15.01.2004 (22)
Turnover
149.83K149K €
↑
+8 %
Revenue
-
-
Profit
6.62K6K €
↑
+60 %
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Officetech OÜ | 21.11.2007 (18) | Board member | 28.8K € | 3.4K € (2024) | 1 | 15.04.2026 | - |
| ArbitFinance Eesti OÜ | 21.08.2012 (14) | Board member | - | - | - | 18.10.2023 | - |
| Padre Invest OÜ | 28.02.2023 (3) | Board member | 5.6K € | 4.8K € (2024) | 1 | 28.02.2023 | - |
| Promoflash OÜ | 30.12.2011 (14) | Board member | 115.4K € | 61.5K € (2024) | 1 | 09.04.2012 | - |
| Kolme Krooni Klubi | 12.10.2010 (15) | Board member | - | - | 1 | 12.10.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Padre Invest OÜ | 28.02.2023 (3) | Direct holding | 5.6K € | 4.8K € (2024) | 1 | 28.02.2023 | - |
| Promoflash OÜ | 30.12.2011 (14) | Direct holding | 115.4K € | 61.5K € (2024) | 1 | 18.10.2018 | - |
| Osaühing PANZERFAUST | 30.03.2005 (21) | Direct holding | - | - | - | 31.08.2018 | - |
| OÜ NORDLICHTER | 30.11.2006 (19) | Direct holding | - | - | - | 31.08.2018 | - |
| Kolme Krooni Klubi | 12.10.2010 (15) | Board member(s) | - | - | 1 | 31.08.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Padre Invest OÜ | 28.02.2023 (3) | Founder | 5.6K € | 4.8K € (2024) | 1 | 27.02.2023 | - |
| Kolme Krooni Klubi | 12.10.2010 (15) | Founder | - | - | 1 | 01.10.2010 | - |
| OÜ NORDLICHTER | 30.11.2006 (19) | Founder | - | - | - | 30.11.2006 | - |
| Osaühing PANZERFAUST | 30.03.2005 (21) | Founder | - | - | - | 30.03.2005 | - |
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)