Monica Schneider
Date of birth:
13.11.1984 (41)
Personal id code:
48411XXXXXX
Start of business activity:
04.09.2012 (13)
Main activities:
Turnover
67.35K67K €
↑
+10 %
Revenue
67.6K67K €
↑
+100 %
Profit
998998 €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
1.13K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
1.13K €
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Trühvlike OÜ | 24.10.2023 (2) | Board member | 67.3K € | 67.6K € (2024) | 1.1K € | 24.10.2023 | - |
| Hemon OÜ | 02.03.2020 (6) | Board member | - | 13.1K € (2023) | 1 | 02.03.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Trühvlike OÜ | 24.10.2023 (2) | Direct holding | 67.3K € | 67.6K € (2024) | 1.1K € | 27.10.2023 | - |
| Hemon OÜ | 02.03.2020 (6) | Direct holding | - | 13.1K € (2023) | 1 | 08.05.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trühvlike OÜ | 24.10.2023 (2) | Founder | 67.3K € | 67.6K € (2024) | 1.1K € | 24.10.2023 | - |
| Hemon OÜ | 02.03.2020 (6) | Founder | - | 13.1K € (2023) | 1 | 29.02.2020 | - |
Business network
2 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)