Advanced search

Katrin Moss

Date of birth:
28.10.1972 (53)
Personal id code:
47210XXXXXX
Start of business activity:
12.05.2008 (18)
Turnover
12.58K12K
-10 %
Revenue
43.33K43K
+4 %
Profit
30.16K30K
-60 %

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
Tallinn, Mooni tn 12 korteriühistu05.03.2001 (25)Board member---31.03.2026-
Swara OÜ07.08.2015 (10)Board member12.6K €43.3K € (2024)-07.08.2015-
5 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
Swara OÜ07.08.2015 (10)Shareholder2 500,00 EURSole ownership10012.6K €43.3K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Swara OÜ07.08.2015 (10)Direct holding12.6K €43.3K € (2024)-06.03.2019-
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
Swara OÜ07.08.2015 (10)Founder12.6K €43.3K € (2024)-01.08.2015-
Business network
3 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)