Moonika Viigimäe
Date of birth:
16.05.1968 (58)
Personal id code:
46805XXXXXX
Start of business activity:
12.10.2016 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-109-109 €
↓
-179 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Väike-Ameerika tn 39 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 16.01.2024 | - |
| U-MET Konsult OÜ | 06.02.2017 (9) | Board member | - | - | - | 06.02.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| U-MET Konsult OÜ | 06.02.2017 (9) | Direct holding | - | - | - | 15.05.2021 | - |
| TENSIOTRACE OÜ | 14.06.2004 (22) | Direct holding | - | - | 2 | 18.10.2018 | - |
| OÜ Tensiotrace Haldus | 08.07.2016 (10) | Direct holding | - | - | 2 | 18.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| U-MET Konsult OÜ | 06.02.2017 (9) | Founder | - | - | - | 05.02.2017 | - |
Business network
3 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)