Moonika Karjane
Date of birth:
14.11.1987 (38)
Personal id code:
48711XXXXXX
Start of business activity:
25.07.2024 (1)
Turnover
551.4K551K €
↓
-44 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
163.51K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
163.51K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing InvestGrupp Tade | 25.07.2024 (1) | Board member | - | - | - | 25.07.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Laagna Invest OÜ | 05.05.2021 (5) | Member of higher governing body (board or supervisory board) | 551.4K € | 1M € (2023) | 163.5K € 1 | 06.08.2024 | - |
| Osaühing InvestGrupp Tade | 25.07.2024 (1) | Direct holding | - | - | - | 25.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing InvestGrupp Tade | 25.07.2024 (1) | Founder | - | - | - | 25.07.2024 | - |
Business network
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