Tago Moldau
Date of birth:
28.10.1961 (64)
Personal id code:
36110XXXXXX
Start of business activity:
03.06.2003 (23)
Turnover
1.5M1M €
↓
-33 %
Revenue
1.08M1M €
↓
-4 %
Profit
-23.99K-23K €
↓
-150 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NDL NORD OÜ | 23.05.2012 (14) | Board member | 1.4K € | 1.9K € (2025) | - | 13.06.2023 | - |
| Erta Ehitus OÜ | 13.04.2015 (11) | Board member | 35.2K € | - | - | 13.04.2015 | - |
| TRD TRADE OÜ | 20.10.2014 (11) | Board member | - | 5.1K € (2025) | - | 20.10.2014 | - |
| Sukeldumisreisid OÜ | 02.09.2008 (17) | Board member | 135.7K € | 117.4K € (2025) | - | 04.04.2014 | - |
| Sukeldumisõpe OÜ | 18.05.2010 (16) | Board member | - | 22.7K € (2025) | - | 04.04.2014 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NDL NORD OÜ | 23.05.2012 (14) | Direct holding | 1.4K € | 1.9K € (2025) | - | 18.10.2023 | - |
| OÜ VIRMETSA PUIT | 29.12.1997 (28) | Direct holding | 636.1K € | 411.6K € (2025) | 1 | 14.10.2018 | - |
| Telant Service OÜ | 22.12.2004 (21) | Direct holding | 690.3K € | 517.7K € (2025) | - | 14.10.2018 | - |
| Sukeldumisreisid OÜ | 02.09.2008 (17) | Direct holding | 135.7K € | 117.4K € (2025) | - | 14.10.2018 | - |
| Sukeldumisõpe OÜ | 18.05.2010 (16) | Direct holding | - | 22.7K € (2025) | - | 14.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Erta Ehitus OÜ | 13.04.2015 (11) | Founder | 35.2K € | - | - | 10.04.2015 | - |
| TRD TRADE OÜ | 20.10.2014 (11) | Founder | - | 5.1K € (2025) | - | 17.10.2014 | - |
| NDL NORD OÜ | 23.05.2012 (14) | Founder | 1.4K € | 1.9K € (2025) | - | 23.05.2012 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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