Monica Lobanov
Date of birth:
06.03.1967 (59)
Personal id code:
46703XXXXXX
Start of business activity:
27.05.1997 (29)
Turnover
4.12M4M €
↑
+20 %
Revenue
3.29M3M €
↑
+9 %
Profit
-276.68K-276K €
↓
-230 %
501 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
501 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AKO Eesti OÜ | 12.12.2011 (14) | Board member | 4.1M € | 3.3M € (2024) | 501 € | 12.12.2011 | - |
| Osaühing RAMONE | 27.05.1997 (29) | Board member | - | 33.9K € (2025) | - | 27.05.1997 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKO Eesti OÜ | 12.12.2011 (14) | Direct holding | 4.1M € | 3.3M € (2024) | 501 € | 13.09.2024 | - |
| Osaühing RAMONE | 27.05.1997 (29) | Direct holding | - | 33.9K € (2025) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKO Eesti OÜ | 12.12.2011 (14) | Founder | 4.1M € | 3.3M € (2024) | 501 € | 09.12.2011 | - |
| Osaühing RAMONE | 27.05.1997 (29) | Founder | - | 33.9K € (2025) | - | 27.05.1997 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)