Moonika Diits
Date of birth:
09.03.1978 (48)
Personal id code:
47803XXXXXX
Start of business activity:
13.05.2010 (16)
Turnover
5K5K €
↑
+1 %
Revenue
8.51K8K €
↑
+11 %
Profit
7272 €
↓
-96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Sallike | 07.11.2023 (2) | Board member | - | 829 € (2024) | - | 07.11.2023 | - |
| OÜ Jussi Tooted | 04.11.2015 (10) | Board member | 5K € | 7.7K € (2024) | - | 04.11.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Sallike | 07.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | 829 € (2024) | - | 07.11.2023 | - |
| OÜ Jussi Tooted | 04.11.2015 (10) | Direct holding | 5K € | 7.7K € (2024) | - | 27.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Sallike | 07.11.2023 (2) | Founder | - | 829 € (2024) | - | 06.11.2023 | - |
| OÜ Jussi Tooted | 04.11.2015 (10) | Founder | 5K € | 7.7K € (2024) | - | 04.11.2015 | - |
| Põltsamaa vald, Adavere alevik, Aia tn 3 korteriühistu | 12.10.2015 (10) | Founder (without contribution) | - | - | - | 05.10.2015 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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