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Moonika Toi

Date of birth:
11.02.1986 (40)
Personal id code:
48602XXXXXX
Start of business activity:
29.06.2020 (6)
Turnover
401.17K401K
+3 %
Revenue
598.3K598K
+16 %
Profit
150.67K150K
+1170 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Gonsiori IK26.04.2021 (5)Board member45.3K €167.6K € (2024)-21.01.2025-
OÜ MoMedical Holding06.06.2023 (3)Board member-- 121.01.2025-
4 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
MoMed SkinCare OÜ30.06.2020 (6)Shareholder2 500,00 EURSole ownership100355.8K €430.7K € (2024)-21.01.2025-
OÜ MoMedical Holding06.06.2023 (3)Shareholder0,01 EURSole ownership100-- 121.01.2025-
OÜ Gonsiori IK26.04.2021 (5)Shareholder1 250,00 EURSole ownership5045.3K €167.6K € (2024)-21.01.2025-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MoMed SkinCare OÜ30.06.2020 (6)Direct holding355.8K €430.7K € (2024)-21.01.2025-
OÜ Gonsiori IK26.04.2021 (5)Member of higher governing body (board or supervisory board)45.3K €167.6K € (2024)-21.01.2025-
OÜ MoMedical Holding06.06.2023 (3)Direct holding-- 121.01.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ MoMedical Holding06.06.2023 (3)Founder-- 105.06.2023-
OÜ Gonsiori IK26.04.2021 (5)Founder45.3K €167.6K € (2024)-24.04.2021-
MoMed SkinCare OÜ30.06.2020 (6)Founder355.8K €430.7K € (2024)-29.06.2020-
Business network
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