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Kaarin Silm

Date of birth:
23.04.1973 (53)
Personal id code:
47304XXXXXX
Start of business activity:
03.12.2008 (17)
Turnover
168.67168
-19 %
Revenue
487487
+8 %
Profit
-61-61
-162 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Leigeri 501.12.2025 (0)Board member---01.12.2025-
Baltic Direct OÜ19.11.2008 (17)Board member---17.08.2020-
M.O.B.Trading OÜ05.03.2012 (14)Board member-487 € (2024)-18.01.2018-
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
Baltic Direct OÜ19.11.2008 (17)Shareholder2 556,00 EURSole ownership100---02.09.2023-
M.O.B.Trading OÜ05.03.2012 (14)Shareholder1 250,00 EURSole ownership50-487 € (2024)-01.09.2023-
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
MTÜ Leigeri 501.12.2025 (0)Board member(s)---01.12.2025-
M.O.B.Trading OÜ05.03.2012 (14)Direct holding-487 € (2024)-30.10.2018-
Baltic Direct OÜ19.11.2008 (17)Direct holding---29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Leigeri 501.12.2025 (0)Founder (without contribution)---23.11.2025-
M.O.B.Trading OÜ05.03.2012 (14)Founder-487 € (2024)-04.03.2012-
Business network
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