Tõnis Moistus
Date of birth:
03.06.1988 (38)
Personal id code:
38806XXXXXX
Start of business activity:
05.12.2011 (14)
Turnover
101.85K101K €
↓
-58 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
69.6K €
Tax debt
24
Unsubmitted reports
39
Unsubmitted declarations
11
Enforcement proceedings
6
Payment orders
6
Related companies
4
Industries
5
Roles
69.6K €
Tax debt
24
Unsubmitted reports
39
Unsubmitted declarations
11
Enforcement proceedings
6
Payment orders
6
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Spacereisen OÜ | 12.09.2024 (1) | Board member | - | - | 5.4K € 18 9 | 11.06.2025 | - |
| Jalahollandi OÜ | 26.06.2024 (1) | Board member | - | - | 10.5K € 1 18 | 10.06.2025 | - |
| Naomi Invest OÜ | 12.05.2025 (1) | Board member | - | - | - | 12.05.2025 | - |
| Timber Kingdom Nordic OÜ | 30.03.2017 (9) | Board member | - | 308.9K € (2020) | 9.6K € 4 3 1 | 30.03.2017 | - |
| Baltic Pacific OÜ | 31.10.2016 (9) | Board member | - | - | 38.3K € 8 5 | 31.10.2016 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jalahollandi OÜ | 26.06.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | 10.5K € 1 18 | 17.06.2025 | - |
| Spacereisen OÜ | 12.09.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | 5.4K € 18 9 | 17.06.2025 | - |
| Naomi Invest OÜ | 12.05.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 12.05.2025 | - |
| TMJ Group OÜ | 06.12.2011 (14) | Direct holding | - | - | 5.9K € 11 1 1 | 19.11.2018 | - |
| Baltic Pacific OÜ | 31.10.2016 (9) | Direct holding | - | - | 38.3K € 8 5 | 19.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Naomi Invest OÜ | 12.05.2025 (1) | Founder | - | - | - | 09.05.2025 | - |
| Baltic Pacific OÜ | 31.10.2016 (9) | Founder | - | - | 38.3K € 8 5 | 31.10.2016 | - |
| TMJ Group OÜ | 06.12.2011 (14) | Founder | - | - | 5.9K € 11 1 1 | 05.12.2011 | - |
Business network
5 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)