Tiit Moik
Date of birth:
14.11.1959 (66)
Personal id code:
35911XXXXXX
Start of business activity:
30.04.2002 (24)
Turnover
25.21K25K €
↑
+13 %
Revenue
12.78K12K €
↓
-73 %
Profit
-17.2K-17K €
↑
+40 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rakvere linn, Saue tn 13 korteriühistu | 06.05.1998 (28) | Board member | - | - | - | 14.02.2025 | - |
| Balti Kinnisvaraarenduse OÜ | 13.03.2001 (25) | Board member | - | - | - | 10.04.2008 | - |
| Osaühing I.S.P.K.AUTO | 24.10.1996 (29) | Board member | 25.2K € | 12.8K € (2024) | - | 30.04.2002 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing I.S.P.K.AUTO | 24.10.1996 (29) | Direct holding | 25.2K € | 12.8K € (2024) | - | 25.10.2018 | - |
| Balti Kinnisvaraarenduse OÜ | 13.03.2001 (25) | Direct holding | - | - | - | 25.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)