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Aile Sinilaid

Date of birth:
22.06.1977 (48)
Personal id code:
47706XXXXXX
Start of business activity:
01.02.2017 (9)
Turnover
69.29K69K
-71 %
Revenue
266.09K266K
+28 %
Profit
34.89K34K
+642 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Rae vald, Rae küla, Väike-Rae tee 1 korteriühistu03.03.2020 (6)Board member---29.01.2021-
BlueMoon Group OÜ01.02.2017 (9)Board member69.3K €266.1K € (2024)-01.02.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BlueMoon Group OÜ01.02.2017 (9)Shareholder2 500,00 EURSole ownership10069.3K €266.1K € (2024)-02.09.2023-
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
BlueMoon Group OÜ01.02.2017 (9)Direct holding69.3K €266.1K € (2024)-24.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BlueMoon Group OÜ01.02.2017 (9)Founder69.3K €266.1K € (2024)-01.02.2017-
Business network
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