Monika Grinfeld
Date of birth:
27.11.1976 (49)
Personal id code:
47611XXXXXX
Start of business activity:
04.12.2020 (5)
Turnover
-
Revenue
1.31K1K €
↑
+35 %
Profit
-39-39 €
↑
+95 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Kurtna AÜ | 12.07.2023 (2) | Board member | - | - | - | 12.07.2023 | - |
| Alutaguse vald, Kurtna küla, Pargi tee 8 korteriühistu | 11.01.2018 (8) | Board member | - | - | - | 24.04.2023 | - |
| IllukMari OÜ | 04.12.2020 (5) | Board member | - | 1.3K € (2024) | - | 04.12.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Kurtna AÜ | 12.07.2023 (2) | Board member(s) | - | - | - | 12.07.2023 | - |
| IllukMari OÜ | 04.12.2020 (5) | Direct holding | - | 1.3K € (2024) | - | 04.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Kurtna AÜ | 12.07.2023 (2) | Founder (without contribution) | - | - | - | 07.07.2023 | - |
| IllukMari OÜ | 04.12.2020 (5) | Founder | - | 1.3K € (2024) | - | 04.12.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)