Moi Vatsar
Date of birth:
16.12.1979 (46)
Personal id code:
47912XXXXXX
Start of business activity:
07.11.2012 (13)
Turnover
69.5K69K €
↓
-31 %
Revenue
101.38K101K €
↓
-21 %
Profit
-34.04K-34K €
↓
-4790 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Portmonee OÜ | 30.05.2017 (9) | Board member | - | - | - | 05.05.2023 | - |
| Donna Nordica OÜ | 08.11.2012 (13) | Board member | 69.5K € | 101.4K € (2024) | - | 08.11.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Portmonee OÜ | 30.05.2017 (9) | Member of higher governing body (board or supervisory board) | - | - | - | 04.07.2024 | - |
| Donna Nordica OÜ | 08.11.2012 (13) | Direct holding | 69.5K € | 101.4K € (2024) | - | 03.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nõuni Külaselts | 21.02.2019 (7) | Founder (without contribution) | - | - | - | 19.02.2019 | - |
| Donna Nordica OÜ | 08.11.2012 (13) | Founder | 69.5K € | 101.4K € (2024) | - | 07.11.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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