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SALLY MARIPUU

Date of birth:
20.11.1950 (75)
Personal id code:
45011XXXXXX
Start of business activity:
05.09.2012 (13)
Turnover
2.47M2M
-25 %
Revenue
1.86M1M
+51 %
Profit
-676.49K-676K
-302 %
Excluded from calculations (unsubmitted reports): 2 companies
267.07K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

8

Industries

4

Roles

267.07K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

8

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 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
Mooni Invest OÜ05.09.2012 (13)Shareholder1 250,00 EURSole ownership50-425 € (2025)-16.08.2023-
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
Kasepunga Arenduse OÜ29.08.2023 (2)Indirect holding---29.08.2023-
Kristeli Arenduse OÜ28.08.2023 (2)Indirect holding---28.08.2023-
HPM Solutions OÜ16.12.2019 (6)Indirect holding80K €66.5K € (2023) 216.12.2019-
Sireli 11 OÜ01.08.2019 (6)Indirect holding---01.08.2019-
HRE OÜ09.07.2019 (7)Indirect holding---09.07.2019-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mooni Invest OÜ05.09.2012 (13)Founder-425 € (2025)-05.09.2012-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)