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Moveo OÜ, Tallinn, Estonia

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Moveo OÜ

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Risk report
Moveo OÜ
Risk Level Evaluation Source
Sanctioned (?)

Name

Moveo OÜ

Identification

Rik
Registrite ja Infosüsteemide Keskus 10813187
Lei
48510028PET1QV79BD78
EUID
EEARIREG.10813187

Address

Raua tn 31-7, 10124 Tallinn, Estonia

Corporate purpose

70.10
Activities of head offices

History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Member of the board
1Auditor
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
9 known active shareholdings
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Publications

10 Jul 2026 via Moveo Assets OÜ also 28/09/2023, 02/09/2023, 25/08/2023
Shareholding: Moveo Assets OÜ
6 Jul 2026 via Monemon Group OÜ also 23/03/2026, 20/02/2026, 10/12/2025, 10/09/2025, 24/04/2025, 31/10/2024, 23/09/2024, 29/08/2024, 16/07/2024, 26/06/2024, 03/04/2024
Shareholding: Monemon Group OÜ
30 Apr 2026 via Syndicate Number Three OÜ
Shareholding: Syndicate Number Three OÜ
8 Apr 2026 via MedReport OÜ also 27/03/2026, 26/09/2025, 20/05/2025
Shareholding: MedReport OÜ
2 Apr 2026 via AR Asset Management III OÜ also 01/04/2026, 30/03/2026
Shareholding: AR Asset Management III OÜ
3 Feb 2026 via Baltic Maritime Logistics Group AS also 19/06/2018, 22/12/2017, 12/12/2014, 01/10/2011, 01/10/2005
Shareholding: Baltic Maritime Logistics Group AS
19 Dec 2025 via Investor AS also 17/12/2025, 16/08/2023
Shareholding: Investor AS
16 May 2025 via HS SPV 12 OÜ also 15/05/2025, 14/05/2025, 13/05/2025
Shareholding: HS SPV 12 OÜ
14 Nov 2024 via HS Karin OÜ
Shareholding: HS Karin OÜ
8 Nov 2024 via HS Karin OÜ
Shareholding: HS SPV 8 OÜ
14 Oct 2024 via Deftech OÜ
Shareholding: Deftech OÜ
11 Dec 2023 via HS SPV3 OÜ
No longer Founder: HS SPV3 OÜ
17 Nov 2023 via Inclusion OÜ also 12/10/2023
Shareholding: Inclusion OÜ
28 Sept 2023 via HS SPV3 OÜ
Shareholding: HS SPV3 OÜ
7 Sept 2023 via HS SPV3 OÜ
Shareholding, Founder: HS SPV3 OÜ
1 Sept 2023
Change of shareholdings (1)
16 Aug 2023 via Tarplani Kaubanduse OÜ also 18/09/2020, 20/01/2020, 22/12/2017, 02/03/2017, 01/09/2016, 03/06/2016, 16/05/2016, 31/03/2016, 16/03/2016, 13/02/2016, 06/01/2016
Shareholding: Tarplani Kaubanduse OÜ
16 Aug 2023 via HS Kamelia OÜ also 02/06/2023, 22/02/2022
Shareholding: HS Kamelia OÜ
16 Aug 2023 via HS Kristel OÜ also 08/06/2023, 05/06/2023, 22/02/2022
Shareholding: HS Kristel OÜ
12 Jun 2023 via HS SPV 2 OÜ also 09/06/2023, 22/05/2023
Shareholding: HS SPV 2 OÜ
13 Feb 2023 via PROLIS Properties OÜ also 10/02/2023, 30/01/2023
Shareholding: PROLIS Properties OÜ
27 Oct 2022 via HS Kaari OÜ also 17/10/2022
Shareholding: HS Kaari OÜ
11 Oct 2022 via HS Kaari OÜ
Shareholding, Founder: HS Kaari OÜ
5 Sept 2022 via AR Asset Management OÜ also 29/08/2022, 26/08/2022, 24/08/2022
Shareholding: AR Asset Management OÜ
11 Aug 2022 via AR Asset Management OÜ
Founder: AR Asset Management OÜ
5 May 2022 via HS Killu OÜ also 21/04/2022, 20/04/2022
Shareholding: HS Killu OÜ
28 Feb 2022 via Baruto OÜ also 06/09/2011, 02/12/2008
Shareholding: Baruto OÜ
14 Nov 2021
Member of the board: Tõnis Pohla
11 Nov 2021
Auditor: Indrek Alliksaar · Auditor: KPMG Baltics OÜ · No longer Auditor: Ernst & Young Baltic AS
25 Jun 2021
No longer Auditor (1)
14 Dec 2020 via Hanse Digital Access OÜ
Shareholding: Hanse Digital Access OÜ
7 Oct 2020 via Investor AS also 22/12/2017, 01/10/2011, 01/01/2008, 01/01/2005, 01/01/2004
Shareholding: AS Investor
14 Aug 2020 via Novamoles OÜ
Shareholding, No longer Founder: Novamoles OÜ
4 Oct 2019 via Novamoles OÜ
Shareholding: Novamoles OÜ
27 Jun 2019 via Novamoles OÜ
Shareholding, Founder: Novamoles OÜ
9 Jun 2019
No longer Auditor (1)
24 Oct 2018
Registrite ja Infosüsteemide Keskus (beneficial owners - updates)
28 Mar 2018 via Eraklon OÜ also 05/02/2018
Shareholding: Eraklon OÜ
8 Nov 2017
Address
30 Jun 2017
Auditor (2) · Auditor: Ernst & Young Baltic AS
16 Sept 2016
Address
3 Jul 2013
Member of the board: Kaili Pohla
1 Apr 2012 via HS Katrin OÜ
Shareholding: HS Katrin OÜ
1 Nov 2011 via HS Katrin OÜ
Shareholding: Rumpo Invest OÜ
4 Aug 2011
Change of shareholdings (1) · Capital: €7,000.00
8 Jul 2009 via HS Katrin OÜ
Shareholding, Founder: Rumpo Invest OÜ
1 Jan 2004 via Baltic Maritime Logistics Group AS
Shareholding: AS BRAD Investments
28 Jun 2002
Shareholder (1)
11 Dec 2001
Member of the board: Kaili Jurtšenko
9 Nov 2001
Reg­is­tra­tion · Member of the board: Tõnis Pohla · Founder: Tõnis Pohla · Address · Capital: KR100,000 · Legal form: Osaühing · Name: Moveo OÜ
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