Advanced search

Marko Moor

Date of birth:
15.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
15.01.2004 (22)
Turnover
173.79K173K
+47 %
Revenue
69.66K69K
-51 %
Profit
7.12K7K
-80 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

6

Industries

5

Roles

Tax debt

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 OÜ21.11.2007 (18)Board member31.4K €3.4K € (2024)-15.04.2026-
ArbitFinance Eesti OÜ21.08.2012 (13)Board member---18.10.2023-
Padre Invest OÜ28.02.2023 (3)Board member4.7K €4.8K € (2024)-28.02.2023-
Promoflash OÜ30.12.2011 (14)Board member137.7K €61.5K € (2024)-09.04.2012-
Kolme Krooni Klubi12.10.2010 (15)Board member---12.10.2010-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Padre Invest OÜ28.02.2023 (3)Shareholder1 500,00 EURSole ownership1004.7K €4.8K € (2024)-02.09.2023-
Osaühing PANZERFAUST30.03.2005 (21)Shareholder20 000,00 EEKSole ownership50---01.09.2023-
OÜ NORDLICHTER30.11.2006 (19)Shareholder1 280,00 EURSole ownership50---01.09.2023-
Promoflash OÜ30.12.2011 (14)Shareholder375,00 EURSole ownership15137.7K €61.5K € (2024)-01.09.2023-
5 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 OÜ28.02.2023 (3)Direct holding4.7K €4.8K € (2024)-28.02.2023-
Promoflash OÜ30.12.2011 (14)Direct holding137.7K €61.5K € (2024)-18.10.2018-
Osaühing PANZERFAUST30.03.2005 (21)Direct holding---31.08.2018-
OÜ NORDLICHTER30.11.2006 (19)Direct holding---31.08.2018-
Kolme Krooni Klubi12.10.2010 (15)Board member(s)---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 OÜ28.02.2023 (3)Founder4.7K €4.8K € (2024)-27.02.2023-
Kolme Krooni Klubi12.10.2010 (15)Founder---01.10.2010-
OÜ NORDLICHTER30.11.2006 (19)Founder---30.11.2006-
Osaühing PANZERFAUST30.03.2005 (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)