Advanced search

Irina Moissejeva

Date of birth:
12.12.1957 (68)
Personal id code:
45712XXXXXX
Start of business activity:
24.04.2013 (13)
Turnover
-
Revenue
14.31K14K
-33 %
Profit
2.56K2K
-68 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

1 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
Moissejev invest OÜ17.02.2021 (5)Shareholder2 500,00 EURSole ownership100-14.3K € (2024)-01.07.2025-
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
Moissejev invest OÜ17.02.2021 (5)Direct holding-14.3K € (2024)-20.06.2025-
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
Thamaphato Mosomota OÜ25.04.2013 (13)Founder734.3K €107.3K € (2024)-24.04.2013-
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)