Advanced search
Turnover
666.09K666K
-5 %
Revenue
403.98K403K
+10 %
Profit
37.78K37K
-30 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Moo Sviit OÜ27.06.2023 (2)Board member47.3K €48.3K € (2024)-27.06.2023-
SG BILLIARD OÜ18.02.1998 (28)Board member617.9K €330.6K € (2024)-03.02.2020-
Baribal Discgolf MTÜ19.07.2016 (9)Board member---19.07.2016-
CleanEST floor OÜ21.03.2014 (12)Board member-750 € (2024)-21.03.2014-
SA Management Osaühing11.02.2011 (15)Board member---11.02.2011-
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
CleanEST floor OÜ21.03.2014 (12)Shareholder5 000,00 EURSole ownership100-750 € (2024)-01.09.2023-
SA Management Osaühing11.02.2011 (15)Shareholder1 250,00 EURSole ownership50---02.09.2023-
Moo Sviit OÜ27.06.2023 (2)Shareholder1 500,00 EURSole ownership5047.3K €48.3K € (2024)-02.09.2023-
GUPEIA OÜ17.05.2017 (9)Shareholder1 000,00 EURSole ownership33,33-24.3K € (2024)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Moo Sviit OÜ27.06.2023 (2)Direct holding47.3K €48.3K € (2024)-27.06.2023-
Baribal Discgolf MTÜ19.07.2016 (9)Board member(s)---28.11.2018-
SA Management Osaühing11.02.2011 (15)Direct holding---29.10.2018-
CleanEST floor OÜ21.03.2014 (12)Direct holding-750 € (2024)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Moo Sviit OÜ27.06.2023 (2)Founder47.3K €48.3K € (2024)-27.06.2023-
GUPEIA OÜ17.05.2017 (9)Founder-24.3K € (2024)-17.05.2017-
Baribal Discgolf MTÜ19.07.2016 (9)Founder (without contribution)---14.07.2016-
CleanEST floor OÜ21.03.2014 (12)Founder-750 € (2024)-21.03.2014-
SA Management Osaühing11.02.2011 (15)Founder---11.02.2011-
Business network
1 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)