Advanced search

Moonika Viigimäe

Date of birth:
16.05.1968 (58)
Personal id code:
46805XXXXXX
Start of business activity:
12.10.2016 (9)
Turnover
-
Revenue
-
-
Profit
-39-39
+62 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

5

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Väike-Ameerika tn 39 korteriühistu12.01.2018 (8)Board member---16.01.2024-
U-MET Konsult OÜ06.02.2017 (9)Board member---06.02.2017-
2 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
U-MET Konsult OÜ06.02.2017 (9)Shareholder2 500,00 EURSole ownership100---02.09.2023-
OÜ Tensiotrace Haldus08.07.2016 (9)Shareholder338,00 EURSole ownership13,52-- 101.09.2023-
TENSIOTRACE OÜ14.06.2004 (21)Shareholder14 000,00 EEKSole ownership10-- 101.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
EESTI TERVISEDENDUSE ÜHING09.12.1997 (28)Board member(s)---02.07.2024-
U-MET Konsult OÜ06.02.2017 (9)Direct holding---15.05.2021-
TENSIOTRACE OÜ14.06.2004 (21)Direct holding-- 118.10.2018-
OÜ Tensiotrace Haldus08.07.2016 (9)Direct holding-- 118.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
U-MET Konsult OÜ06.02.2017 (9)Founder---05.02.2017-
Business network
2 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)