Monika Tobi
Date of birth:
22.10.1980 (45)
Personal id code:
48010XXXXXX
Start of business activity:
05.05.2008 (18)
Turnover
16.65K16K €
↑
+42 %
Revenue
35.95K35K €
↑
+28 %
Profit
-21.01K-21K €
↑
+43 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Skandinaavia Kosmeetika OÜ | 18.09.2020 (5) | Board member | 8.1K € | 6.9K € (2024) | - | 18.09.2020 | - |
| Krooninvest OÜ | 14.05.2014 (12) | Board member | 8.6K € | 9.9K € (2024) | - | 14.05.2014 | - |
| OÜ Cocos | 07.05.2008 (18) | Board member | - | 19.1K € (2024) | - | 07.05.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Skandinaavia Kosmeetika OÜ | 18.09.2020 (5) | Direct holding | 8.1K € | 6.9K € (2024) | - | 18.09.2020 | - |
| OÜ Cocos | 07.05.2008 (18) | Direct holding | - | 19.1K € (2024) | - | 31.10.2018 | - |
| Krooninvest OÜ | 14.05.2014 (12) | Direct holding | 8.6K € | 9.9K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Skandinaavia Kosmeetika OÜ | 18.09.2020 (5) | Founder | 8.1K € | 6.9K € (2024) | - | 18.09.2020 | - |
| Krooninvest OÜ | 14.05.2014 (12) | Founder | 8.6K € | 9.9K € (2024) | - | 09.05.2014 | - |
| OÜ Cocos | 07.05.2008 (18) | Founder | - | 19.1K € (2024) | - | 05.05.2008 | - |
Business network
Business network not displayed
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