Moonika Tubro-Laht
Date of birth:
14.01.1980 (46)
Personal id code:
48001XXXXXX
Start of business activity:
29.08.2023 (3)
Main activities:
Turnover
10.47M10M €
↑
+3 %
Revenue
42.22K42K €
↑
+20 %
Profit
1.02K1K €
↓
-90 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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 | 10.4M € | 8.3M € (2024) | 1 | 13.01.2025 | - |
| OptiSoft OÜ | 30.08.2023 (3) | Board member | 42.3K € | 42.2K € (2025) | - | 30.08.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OptiSoft OÜ | 30.08.2023 (3) | Direct holding | 42.3K € | 42.2K € (2025) | - | 30.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OptiSoft OÜ | 30.08.2023 (3) | Founder | 42.3K € | 42.2K € (2025) | - | 29.08.2023 | - |
Business network
Business network not displayed
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