Advanced search

Kaie Moisa


Date of birth:
29.06.1985 (39)
Represented
Registered Role Start Valid
Bilansiekspert OÜ 04.06.2012 Management board member 28.05.2015 Yes
FMJ Investeerimisklubi 13.04.2021 Management board member 13.04.2021 Yes
FMJ OÜ 21.07.1998 Management board member 29.05.2015 Yes
TULEM PLUSS OÜ 18.12.2007 Management board member 18.12.2020 Yes
Participation
Registered Role Share % Type Start
Bilansiekspert OÜ 04.06.2012 Osanik 2 500,00 EUR 100 Sole ownership 01.09.2023
FMJ OÜ 21.07.1998 Osanik 511,00 EUR 19,04 Common ownership 01.09.2023
Beneficial owner
Registered Control Start
Bilansiekspert OÜ 04.06.2012 Direct holding 15.10.2018
FMJ Investeerimisklubi 13.04.2021 Management board member(s) 13.04.2021
FMJ OÜ 21.07.1998 Direct holding 30.10.2018
TULEM PLUSS OÜ 18.12.2007 Member of the highest governing body (i.e. management or supervisory board) 21.12.2020