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Moonika Arras

Date of birth:
31.08.1967 (58)
Personal id code:
46708XXXXXX
Start of business activity:
06.03.1998 (28)
Turnover
982.63K982K
+73 %
Revenue
896.12K896K
+45 %
Profit
10.26K10K
+19 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

4 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
Discripta OÜ06.03.1998 (28)Shareholder7 200,00 EURSole ownership60982.6K €896.1K € (2025)-01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Discripta OÜ06.03.1998 (28)Direct holding982.6K €896.1K € (2025)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Union FinTech OÜ02.09.2003 (22)Founder1.4M €1.4M € (2025)-02.09.2003-
Business network
1 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)