Heiki Moltsaar
9 companies on boards9 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 04.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
9
| Company and role | Since | Revenue |
|---|---|---|
| OÜ Uus KodaBoard member | 19.08.2014 | 477 k € A |
| Kauges Külas OÜBoard member | 10.05.2018 | 47 449 € A |
| OÜ MõisahaldusBoard member | 28.11.2017 | 40 124 € BB |
| OÜ Red Stone CapitalBoard member | 30.06.2021 | 40 000 € A |
| TPEHITUS OÜBoard member | 17.11.2014 | 17 116 € A |
| OÜ SandStone CapitalBoard member | 15.08.2013 | 0 € BBB |
| OÜ RegentBoard member | 30.08.2013 | 0 € BB |
| OÜ Halev InvestBoard member | 22.09.2017 | 0 € BB |
| OÜ SMK InvestBoard member | 02.11.2017 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
7
| Company | Since | Revenue |
|---|---|---|
| OÜ Uus Koda | 03.09.2018 | 477 k € A |
| Kauges Külas OÜ | 29.06.2020 | 47 449 € A |
| OÜ Mõisahaldus | 02.04.2019 | 40 124 € BB |
| OÜ Red Stone Capital | 30.06.2021 | 40 000 € A |
| TPEHITUS OÜ | 31.10.2018 | 17 116 € A |
| OÜ Halev Invest | 03.09.2018 | 0 € BB |
| OÜ SMK Invest | 15.11.2019 | 0 € BB |
The person who ultimately owns or controls the company
Osalused ettevõtetes
2
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| TPEHITUS OÜosalus 100,0% | 01.09.2023 | 17 116 € A |
| OÜ Halev Investosalus 100,0% | 01.09.2023 | 0 € BB |
Kaudsed osalused
5
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| OÜ Uus Kodakaudne osalus 100,0% läbi OÜ Halev Invest | 02.09.2023 | 477 k € A |
| Kauges Külas OÜkaudne osalus 100,0% läbi OÜ Halev Invest | 22.09.2023 | 47 449 € A |
| OÜ Mõisahalduskaudne osalus 100,0% läbi OÜ Halev Invest | 29.12.2023 | 40 124 € BB |
| OÜ Red Stone Capitalkaudne osalus 100,0% läbi OÜ Halev Invest | 02.09.2023 | 40 000 € A |
| OÜ SMK Investkaudne osalus 100,0% läbi OÜ Halev Invest | 25.09.2023 | 0 € BB |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
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