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Madis Moor

Date of birth:
08.01.1988 (38)
Personal id code:
38801XXXXXX
Start of business activity:
09.12.2013 (12)
Turnover
154.9K154K
-12 %
Revenue
169.05K169K
-24 %
Profit
-10.86K-10K
-128 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Tuki Trading21.08.2017 (8)Board member1.6K €1.2K € (2024)-21.08.2017-
OÜ Tuki04.10.2011 (14)Board member153.3K €167.8K € (2024)-31.05.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Tuki Trading21.08.2017 (8)Shareholder2 500,00 EURSole ownership1001.6K €1.2K € (2024)-01.09.2023-
OÜ Tuki04.10.2011 (14)Shareholder1 900,00 EURSole ownership76153.3K €167.8K € (2024)-03.09.2023-
3 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 Tuki04.10.2011 (14)More than 50 % of voting rights in the consolidated entity153.3K €167.8K € (2024)-14.09.2018-
OÜ Tuki Trading21.08.2017 (8)More than 50 % of voting rights in the consolidated entity1.6K €1.2K € (2024)-14.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Tuki Trading21.08.2017 (8)Founder1.6K €1.2K € (2024)-19.08.2017-
Business network
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