Katrin Künnap-Moser
Date of birth:
25.09.1980 (45)
Personal id code:
48009XXXXXX
Start of business activity:
07.07.2011 (14)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EEK EestiEksportKaubad OÜ | 07.07.2011 (14) | Board-member liquidator | - | - | 2 | 12.01.2018 | - |
| SWISS INVEST REAL ESTATE OÜ | 05.02.2014 (12) | Liquidator | - | - | 2 | 11.07.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| EEK EestiEksportKaubad OÜ | 07.07.2011 (14) | Direct holding | - | - | 2 | 24.03.2020 | - |
| SWISS INVEST REAL ESTATE OÜ | 05.02.2014 (12) | Direct holding | - | - | 2 | 24.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SWISS INVEST REAL ESTATE OÜ | 05.02.2014 (12) | Founder | - | - | 2 | 04.02.2014 | - |
Business network
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