Moonika Kukke-Tiiman
- Reg. Nr.
- 16454826
- Ownership
- 100.0%
- Since
- 2026. gada 23. marts
- Employees
- 1
- Reg. Nr.
- 14219759
- Ownership
- 50.0%
- Since
- 2026. gada 23. marts
- Employees
- 1
- Reg. Nr.
- 14271145
- Since
- 2017. gada 1. jūnijs
- Revenue
- €3023
- Profit
- €-2017
- Reg. Nr.
- 12248604
- Ownership
- 25.0%
- Since
- 2012. gada 13. marts
- Profit
- €-651
- Reg. Nr.
- 14363321
- Since
- 2017. gada 31. oktobris
- Revenue
- €0
- Profit
- €5130
- Reg. Nr.
- 11067332
- Ownership
- 25.0%
- Since
- 2023. gada 1. septembris
- Profit
- €-5804
Appointed — Officer — Juhatuse liige
Mentalclear OÜ
Appointed — Officer — Juhatuse liige
NaviLaw OÜ
Appointed — Shareholder
NaviLaw OÜ
Appointed — Shareholder
GLI Energia OÜ
Appointed — Shareholder
GLI Holding OÜ
Appointed — Shareholder
Mentalclear OÜ
Appointed — roles.founder — Asutaja
Mentalclear OÜ
Appointed — roles.founder — Asutaja
MoonMark Holding OÜ
Appointed — roles.founder — Asutaja
2M4R Holding OÜ
Appointed — roles.founder — Asutaja
GLI Energia OÜ
Who does Moonika Kukke-Tiiman do business with?
Moonika Kukke-Tiiman shares companies with 10 other people, including Marko Tiiman, Indrek Leppik, Advokaadibüroo GLIMSTEDT OÜ, Leho Pihkva, Priit Lätt and 5 more.
What companies does Moonika Kukke-Tiiman own or manage?
Moonika Kukke-Tiiman is linked to 6 active companies including Mentalclear OÜ, NaviLaw OÜ, 2M4R Holding OÜ, GLI Energia OÜ, MoonMark Holding OÜ and 1 more.
What roles does Moonika Kukke-Tiiman hold in business?
Moonika Kukke-Tiiman holds 2 officer positions, 4 roles.founder positions, 4 shareholder positions, 2 beneficial owner positions across 6 companies.
When did Moonika Kukke-Tiiman first appear in the business registry?
The earliest known registry record for Moonika Kukke-Tiiman is from 2012-03-13, when they were registered as roles.founder at GLI Energia OÜ.
What is the total revenue of Moonika Kukke-Tiiman's companies?
The combined revenue of Moonika Kukke-Tiiman's active companies is approximately €3023, with 2 employees across all entities.
Is Moonika Kukke-Tiiman on any sanctions or watchlist?
No — Moonika Kukke-Tiiman does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).