Moonika Kivi
Date of birth:
15.03.1964 (62)
Personal id code:
46403XXXXXX
Start of business activity:
21.11.1996 (29)
Turnover
45.59K45K €
↓
-39 %
Revenue
78.6K78K €
↓
-36 %
Profit
-4.43K-4K €
↓
-122 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| ARORA OÜ | 16.03.2020 (6) | Board member | 45.6K € | 77.4K € (2024) | - | 16.03.2020 | - |
| OSAÜHING ESTRAM SERVICE | 13.09.2001 (24) | Board member | - | 1.3K € (2024) | - | 26.09.2011 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ARORA OÜ | 16.03.2020 (6) | Direct holding | 45.6K € | 77.4K € (2024) | - | 16.03.2020 | - |
| OSAÜHING ESTRAM SERVICE | 13.09.2001 (24) | Direct holding | - | 1.3K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ARORA OÜ | 16.03.2020 (6) | Founder | 45.6K € | 77.4K € (2024) | - | 16.03.2020 | - |
| OSAÜHING ESTRAM SERVICE | 13.09.2001 (24) | Founder | - | 1.3K € (2024) | - | 13.09.2001 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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