Monica Mardim
Date of birth:
09.09.1970 (55)
Personal id code:
47009XXXXXX
Start of business activity:
24.01.2006 (20)
Main activities:
Turnover
112.11K112K €
↑
+1 %
Revenue
111.2K111K €
↑
+5 %
Profit
1.33K1K €
↓
-79 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kiiper Grupp OÜ | 25.01.2018 (8) | Board member | 103.2K € | 102.4K € (2024) | - | 25.01.2018 | - |
| Serelin OÜ | 18.01.2006 (20) | Board member | 8.9K € | 8.8K € (2025) | - | 31.01.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Serelin OÜ | 18.01.2006 (20) | Direct holding | 8.9K € | 8.8K € (2025) | - | 04.09.2018 | - |
| Kiiper Grupp OÜ | 25.01.2018 (8) | Direct holding | 103.2K € | 102.4K € (2024) | - | 03.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kiiper Grupp OÜ | 25.01.2018 (8) | Founder | 103.2K € | 102.4K € (2024) | - | 25.01.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)