Monika Neemsalu
Date of birth:
21.07.1980 (45)
Personal id code:
48007XXXXXX
Start of business activity:
11.07.2011 (14)
Turnover
78.68K78K €
↓
-12 %
Revenue
68.48K68K €
↑
+16 %
Profit
-704-704 €
↓
-105 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| KrisTransport OÜ | 20.10.2021 (4) | Board member | 78.7K € | 68.5K € (2024) | - | 20.10.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KrisTransport OÜ | 20.10.2021 (4) | Direct holding | 78.7K € | 68.5K € (2024) | - | 20.10.2021 | - |
| Moeg OÜ | 24.05.2018 (8) | Direct holding | - | - | - | 19.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KrisTransport OÜ | 20.10.2021 (4) | Founder | 78.7K € | 68.5K € (2024) | - | 20.10.2021 | - |
| Moeg OÜ | 24.05.2018 (8) | Founder | - | - | - | 24.05.2018 | - |
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)