Kaie Moisa
Date of birth:
29.06.1985 (41)
Personal id code:
48506XXXXXX
Start of business activity:
03.06.2012 (14)
Turnover
353.21K353K €
↓
-1 %
Revenue
806.2K806K €
↓
-2 %
Profit
36.17K36K €
↓
-59 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FMJ Investeerimisklubi | 13.04.2021 (5) | Board member | - | - | - | 13.04.2021 | - |
| TULEM PLUSS OÜ | 18.12.2007 (18) | Board member | - | 39.9K € (2025) | - | 18.12.2020 | - |
| FMJ OÜ | 21.07.1998 (28) | Board member | 353.2K € | 738.4K € (2025) | - | 29.05.2015 | - |
| Bilansiekspert OÜ | 04.06.2012 (14) | Board member | - | 28K € (2025) | - | 28.05.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FMJ Investeerimisklubi | 13.04.2021 (5) | Board member(s) | - | - | - | 13.04.2021 | - |
| TULEM PLUSS OÜ | 18.12.2007 (18) | Member of higher governing body (board or supervisory board) | - | 39.9K € (2025) | - | 21.12.2020 | - |
| FMJ OÜ | 21.07.1998 (28) | Direct holding | 353.2K € | 738.4K € (2025) | - | 30.10.2018 | - |
| Bilansiekspert OÜ | 04.06.2012 (14) | Direct holding | - | 28K € (2025) | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FMJ Investeerimisklubi | 13.04.2021 (5) | Founder (without contribution) | - | - | - | 09.04.2021 | - |
| Bilansiekspert OÜ | 04.06.2012 (14) | Founder | - | 28K € (2025) | - | 03.06.2012 | - |
Business network
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