Monika Tsõganova
Date of birth:
08.08.1969 (56)
Personal id code:
46908XXXXXX
Start of business activity:
29.11.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maleklubi Narva Kahvel MTÜ | 06.08.2024 (1) | Board member | - | - | - | 06.08.2024 | - |
| Maleklubi Areng | 03.12.2014 (11) | Board member | - | - | - | 03.12.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maleklubi Narva Kahvel MTÜ | 06.08.2024 (1) | Board member(s) | - | - | - | 06.08.2024 | - |
| Maleklubi Areng | 03.12.2014 (11) | Board member(s) | - | - | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maleklubi Narva Kahvel MTÜ | 06.08.2024 (1) | Founder (without contribution) | - | - | - | 19.07.2024 | - |
| Maleklubi Areng | 03.12.2014 (11) | Founder (without contribution) | - | - | - | 29.11.2014 | - |
Business network
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