Registered 1. aprill 2025, primary activity: Wholesale of beverages. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.
| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2026I Q | 0 € | – | – | – |
| 2025I-IV Q | 0 € | – | – | – |
| Year | Q1 |
|---|
Moliori trade OÜ is connected to 7 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Aleksandr Filatov (7 companies).
| Q2 |
|---|
| Q3 |
|---|
| Q4 |
|---|
| Revenue 2026 | 0 € | – | – | – |
| State taxes 2026 | – | – | – | – |
| Taxes on workforce 2026 | – | – | – | – |
| Employees 2026 | – | – | – | – |
| Revenue 2025 | – | 0 € | 0 € | 0 € |
| State taxes 2025 | – | – | – | – |
| Taxes on workforce 2025 | – | – | – | – |
| Employees 2025 | – | – | – | – |
| Company | Role | Reg. code |
|---|---|---|
| Hooneühistu Sillamäe-Retšnoi | Board member | 80021174 |
| Leston OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 14503561 |
| MD-Club OÜ | Recipient for procedural documentsBoard member | 12926719 |
| Narva Border Market OÜ | Board memberUltimate beneficial ownerShareholder 30% | 12349759 |
| Osaühing Interia Trading | Recipient for procedural documentsBoard member | 12145867 |
| PLATINA OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 16336908 |
| VPD Osaühing | Board member | 14154340 |