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Monika Lokk

Date of birth:
06.08.1976 (49)
Personal id code:
47608XXXXXX
Start of business activity:
22.05.1998 (28)
Main activities:
Turnover
145.36K145K
-59 %
Revenue
3.07M3M
-64 %
Profit
133K133K
+111 %
Excluded from calculations (unsubmitted reports): 3 companies

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AS TBB pank19.08.1997 (28)Liquidator33.1K €3.1M € (2024)-12.12.2025-
Monforte OÜ02.06.2025 (1)Board member-- 102.06.2025-
Saare Lux Puhkemaja OÜ03.04.2012 (14)Board member-93.8K € (2023) 207.04.2025-
Merforte OÜ19.01.2018 (8)Board member112.2K €- 219.01.2018-
Osaühing Kaerne Eksklusiiv22.05.1998 (28)Board member-- 122.05.1998-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Saare Lux Puhkemaja OÜ03.04.2012 (14)Shareholder2 500,00 EURSole ownership100-93.8K € (2023) 201.09.2023-
Merforte OÜ19.01.2018 (8)Shareholder2 500,00 EURSole ownership100112.2K €- 201.09.2023-
Monforte OÜ02.06.2025 (1)Shareholder2 500,00 EURSole ownership100-- 102.06.2025-
Osaühing Kaerne Eksklusiiv22.05.1998 (28)Shareholder1 278,00 EURSole ownership50-- 101.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Monforte OÜ02.06.2025 (1)Member of higher governing body (board or supervisory board)-- 102.06.2025-
Saare Lux Puhkemaja OÜ03.04.2012 (14)Direct holding-93.8K € (2023) 205.06.2023-
Osaühing Kaerne Eksklusiiv22.05.1998 (28)Direct holding-- 129.10.2018-
Merforte OÜ19.01.2018 (8)Direct holding112.2K €- 217.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Monforte OÜ02.06.2025 (1)Founder-- 102.06.2025-
Merforte OÜ19.01.2018 (8)Founder112.2K €- 218.01.2018-
Saare Lux Puhkemaja OÜ03.04.2012 (14)Founder-93.8K € (2023) 203.04.2012-
Osaühing Kaerne Eksklusiiv22.05.1998 (28)Founder-- 122.05.1998-
Business network
4 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)