Moonika Lindfors
Date of birth:
17.09.1973 (52)
Personal id code:
47309XXXXXX
Start of business activity:
19.10.2007 (18)
Turnover
162.3K162K €
↑
+99 %
Revenue
89.7K89K €
↑
+72 %
Profit
20.58K20K €
↑
+222 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Xcelsiorwine OÜ | 12.12.2022 (3) | Board member | - | 62.3K € (2023) | 2 | 24.11.2023 | - |
| Ellie Invest OÜ | 17.08.2022 (3) | Board member | - | - | 1 | 17.08.2022 | - |
| KL Baltic OÜ | 01.04.2015 (11) | Board member | 128.3K € | 60.2K € (2025) | - | 06.09.2017 | - |
| Veinihaldjas OÜ | 11.03.2009 (17) | Board member | 34K € | 29.5K € (2025) | - | 11.03.2009 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ellie Invest OÜ | 17.08.2022 (3) | Direct holding | - | - | 1 | 17.08.2022 | - |
| Veinihaldjas OÜ | 11.03.2009 (17) | Direct holding | 34K € | 29.5K € (2025) | - | 30.10.2018 | - |
| KL Baltic OÜ | 01.04.2015 (11) | Direct holding | 128.3K € | 60.2K € (2025) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ellie Invest OÜ | 17.08.2022 (3) | Founder | - | - | 1 | 17.08.2022 | - |
| Sol Navitas OÜ | 02.12.2009 (16) | Founder | 106.2K € | 102.7K € (2025) | - | 02.12.2009 | - |
| Veinihaldjas OÜ | 11.03.2009 (17) | Founder | 34K € | 29.5K € (2025) | - | 10.03.2009 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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