Eveli Moores
Date of birth:
16.05.1974 (52)
Personal id code:
47405XXXXXX
Start of business activity:
08.08.2014 (11)
Turnover
39.54M39M €
↑
+8 %
Revenue
23.37M23M €
↑
+9 %
Profit
226.28K226K €
↓
-75 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Superseller Holding OÜ | 09.11.2022 (3) | Board member | - | - | - | 09.11.2022 | - |
| Superseller OÜ | 11.08.2014 (11) | Board member | 74K € | 55.8K € (2025) | - | 11.08.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Magasini Holding OÜ | 16.03.2023 (3) | Indirect holding | 47.6K € | 47.6K € (2025) | - | 31.05.2024 | - |
| FOODEXPERT OÜ | 02.04.2014 (12) | Indirect holding | 39.4M € | 23.3M € (2025) | - | 30.06.2023 | - |
| Superseller Holding OÜ | 09.11.2022 (3) | Direct holding | - | - | - | 18.05.2023 | - |
| Superseller OÜ | 11.08.2014 (11) | Direct holding | 74K € | 55.8K € (2025) | - | 10.10.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Superseller Holding OÜ | 09.11.2022 (3) | Founder | - | - | - | 09.11.2022 | - |
| Superseller OÜ | 11.08.2014 (11) | Founder | 74K € | 55.8K € (2025) | - | 08.08.2014 | - |
Business network
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