Taivo Israel
Date of birth:
07.05.1984 (42)
Personal id code:
38405XXXXXX
Start of business activity:
03.08.2006 (19)
Turnover
973.94K973K €
↓
-83 %
Revenue
2.67M2M €
↓
-5 %
Profit
74.95K74K €
↑
+397 %
Excluded from calculations (unsubmitted reports): 5 companies
596.63K €
Tax debt
35
Unsubmitted reports
51
Unsubmitted declarations
4
Enforcement proceedings
✓
Payment orders
16
Related companies
7
Industries
6
Roles
596.63K €
Tax debt
35
Unsubmitted reports
51
Unsubmitted declarations
4
Enforcement proceedings
✓
Payment orders
16
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Moneter Grupp OÜ | 10.03.2014 (12) | Board member | 182.6K € | 2M € (2024) | 20.4K € | 10.10.2025 | - |
| Reelem Grupp OÜ | 20.01.2016 (10) | Board member | 513.7K € | 609.2K € (2024) | 36.1K € | 27.08.2025 | - |
| EKSMER Ehitus OÜ | 07.10.2019 (6) | Board member | 1K € | 388.8K € (2023) | 1 | 20.05.2025 | - |
| Siniter Viimistlus OÜ | 28.09.2023 (2) | Board member | - | - | 293.4 € 1 8 | 04.11.2024 | - |
| OÜ TuuleAssets | 02.03.2023 (3) | Board member | 12.1K € | - | 2 | 03.07.2024 | - |
53 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Solines OÜ | 28.07.2023 (2) | Member of higher governing body (board or supervisory board) | 48.1K € | - | 1 | 18.10.2025 | - |
| Moneter Grupp OÜ | 10.03.2014 (12) | Member of higher governing body (board or supervisory board) | 182.6K € | 2M € (2024) | 20.4K € | 11.10.2025 | - |
| Moneter Inverter UÜ | 10.10.2025 (0) | Indirect holding | - | - | - | 10.10.2025 | - |
| Reelem Grupp OÜ | 20.01.2016 (10) | Member of higher governing body (board or supervisory board) | 513.7K € | 609.2K € (2024) | 36.1K € | 29.08.2025 | - |
| EKSMER Ehitus OÜ | 07.10.2019 (6) | Member of higher governing body (board or supervisory board) | 1K € | 388.8K € (2023) | 1 | 20.05.2025 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Merivälja Ehitus OÜ | 01.02.2016 (10) | Founder | 73.4K € | 95.3K € (2024) | 47.1K € | 30.01.2016 | - |
Business network
50 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)