Moonika Tubro-Laht
Date of birth:
14.01.1980 (46)
Personal id code:
48001XXXXXX
Start of business activity:
29.08.2023 (2)
Turnover
10.38M10M €
↑
+1 %
Revenue
8.32M8M €
↑
+11 %
Profit
583.14K583K €
↑
+29 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Retail Group Estonia OÜ | 21.12.2020 (5) | Board member | 10.3M € | 8.3M € (2024) | - | 13.01.2025 | - |
| OptiSoft OÜ | 30.08.2023 (2) | Board member | 42.2K € | 35.2K € (2024) | - | 30.08.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OptiSoft OÜ | 30.08.2023 (2) | Direct holding | 42.2K € | 35.2K € (2024) | - | 30.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OptiSoft OÜ | 30.08.2023 (2) | Founder | 42.2K € | 35.2K € (2024) | - | 29.08.2023 | - |
Business network
Business network not displayed
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