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MO
Moksha OÜ
14712632
Harju maakond, Viimsi vald, Viimsi alevik, Aiandi tee 14-4, 74001
Registered Apr 26, 2019
€ 2,500
Updated Jan 30, 2023
Non-specialised wholesale trade
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Smart Summary
Moksha OÜ
has a legal form of
Private limited company
and operates in
Non-specialised wholesale trade
sector. The company has been established
5 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
Moksha OÜ
Register No:
14712632
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Apr 26, 2019
Company Address
Address
Harju maakond, Viimsi vald, Viimsi alevik, Aiandi tee 14-4, 74001
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Erkki Malm
Management board member
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Estonia
2019-04-26
Katrina Sokk
Management board member
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Estonia
2019-04-26
Merike Toome
Management board member
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Estonia
2019-04-26
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Erkki Malm
Shareholder
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Estonia
33
Ordinary ownership
EUR
825
2019-04-26
Katrina Sokk
Shareholder
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Estonia
34
Ordinary ownership
EUR
850
2019-04-26
Merike Toome
Shareholder
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Estonia
33
Ordinary ownership
EUR
825
2019-04-26
Powered by
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50118463 / 2
2023-07-17 07:15:30
A negative ruling of entry: failure to eliminate deficiencies
Signed
Ä 50118463 / M4
2023-05-25 13:23:36
A ruling on the elimination of the deficiencies
Signed
Ä 50118463 / M3
2023-05-08 07:45:47
A ruling on the elimination of the deficiencies
Signed
Ä 50118463 / M2
2023-04-25 06:08:09
A ruling on the elimination of the deficiencies
Signed
Ä 50118463
2019-04-26 13:11:57
Entry
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Non-specialised wholesale trade
Non-specialised wholesale trade
Non-specialised wholesale trade
Quarterly Data
Powered by
Sector Related Companies
Most recent companies in the sector
Name
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
ALSO Eesti OÜ
€ 12,220,708.00
2023
Eugesta Eesti OÜ
€ 6,059,891.00
2023
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€ 2,502,073.00
2023
Aktsiaselts SIROWA TALLINN
€ 2,325,046.00
2023
Aktsiaselts Baltem
€ 2,101,977.00
2023
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Provider Details
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