Moonika Sein
Date of birth:
21.08.1988 (37)
Personal id code:
48808XXXXXX
Start of business activity:
27.07.2014 (11)
Turnover
41.72K41K €
↑
+96 %
Revenue
53.65K53K €
↑
+7 %
Profit
13.36K13K €
↑
+9051 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Scaforte OÜ | 11.11.2014 (11) | Board member | 41.7K € | 52.9K € (2024) | - | 08.02.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Scaforte OÜ | 11.11.2014 (11) | Direct holding | 41.7K € | 52.9K € (2024) | - | 19.02.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Dellora | 28.07.2014 (11) | Founder | - | 764 € (2024) | - | 27.07.2014 | - |
Business network
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