Monika Niinepuu
Date of birth:
13.04.1987 (39)
Personal id code:
48704XXXXXX
Start of business activity:
13.03.2017 (9)
Main activities:
Turnover
68.85K68K €
↑
+99 %
Revenue
64.65K64K €
↑
+153 %
Profit
459459 €
↑
+106 %
Excluded from calculations (unsubmitted reports): 1 companies
277.01 €
Tax debt
2
Unsubmitted reports
11
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
277.01 €
Tax debt
2
Unsubmitted reports
11
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, E. Vilde tee 100 korteriühistu | 19.01.1998 (28) | Board member | - | - | - | 01.07.2024 | - |
| Verlian Grupp OÜ | 16.10.2018 (7) | Board member | 68.9K € | 64.7K € (2025) | - | 16.10.2018 | - |
| Loco Kebab OÜ | 13.03.2017 (9) | Board member | - | - | 1 | 13.03.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Loco Kebab OÜ | 13.03.2017 (9) | Direct holding | - | - | 1 | 30.10.2018 | - |
| Verlian Grupp OÜ | 16.10.2018 (7) | Direct holding | 68.9K € | 64.7K € (2025) | - | 20.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Verlian Grupp OÜ | 16.10.2018 (7) | Founder | 68.9K € | 64.7K € (2025) | - | 15.10.2018 | - |
| Karmon Grupp OÜ | 02.08.2018 (7) | Founder | 4.3K € | 65K € (2023) | 277.01 € 1 11 | 30.07.2018 | - |
| Loco Kebab OÜ | 13.03.2017 (9) | Founder | - | - | 1 | 13.03.2017 | - |
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)