Sergejs Monskis
Date of birth:
31.05.1988 (38)
Personal id code:
38805XXXXXX
Start of business activity:
08.06.2020 (5)
Main activities:
Turnover
-
Revenue
598.13K598K €
↓
-29 %
Profit
7.78K7K €
↓
-47 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Monaco Capital OÜ | 21.05.2013 (13) | Board member | - | 598.1K € (2024) | - | 16.11.2020 | - |
| A Mantainer OÜ | 17.06.2020 (5) | Board member | - | - | - | 17.06.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A Mantainer OÜ | 17.06.2020 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 17.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A Mantainer OÜ | 17.06.2020 (5) | Founder | - | - | - | 08.06.2020 | - |
Business network
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