Niina Moskaltšuk
Date of birth:
03.08.1984 (42)
Personal id code:
48408XXXXXX
Start of business activity:
14.07.2010 (16)
Turnover
-
Revenue
17.43K17K €
↓
-69 %
Profit
-1.73K-1K €
↓
-67 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EasyTrust OÜ | 26.03.2015 (11) | Board member | - | - | - | 13.05.2022 | - |
| Laksom OÜ | 17.01.2014 (12) | Board member | - | - | - | 17.01.2014 | - |
| Täisühing OLTA | 07.01.2003 (23) | General partner | - | 17.4K € (2025) | - | 14.07.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| EasyTrust OÜ | 26.03.2015 (11) | Direct holding | - | - | - | 13.05.2022 | - |
| Laksom OÜ | 17.01.2014 (12) | Direct holding | - | - | - | 22.10.2018 | - |
| Täisühing OLTA | 07.01.2003 (23) | Direct holding | - | 17.4K € (2025) | - | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Laksom OÜ | 17.01.2014 (12) | Founder | - | - | - | 16.01.2014 | - |
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)