Monika Ahven
Date of birth:
02.09.1985 (40)
Personal id code:
48509XXXXXX
Start of business activity:
10.05.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Proskin Estonia OÜ | 05.11.2021 (4) | Board member | - | - | 1 | 05.11.2021 | - |
| Circadian Estate OÜ | 27.09.2021 (4) | Board member | - | 72 € (2023) | 1 | 27.09.2021 | - |
| Andre Holding OÜ | 10.05.2017 (9) | Liquidator | - | - | 8 | 04.06.2021 | - |
| Circadian Beauty OÜ | 29.05.2019 (7) | Board member | - | 2.6K € (2023) | 1 | 29.05.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Circadian Beauty OÜ | 29.05.2019 (7) | Direct holding | - | 2.6K € (2023) | 1 | 10.07.2022 | - |
| Proskin Estonia OÜ | 05.11.2021 (4) | Direct holding | - | - | 1 | 12.12.2021 | - |
| Circadian Estate OÜ | 27.09.2021 (4) | Direct holding | - | 72 € (2023) | 1 | 27.09.2021 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Uus Peatükk | 15.03.2022 (4) | Founder (without contribution) | - | - | - | 12.03.2022 | - |
| Proskin Estonia OÜ | 05.11.2021 (4) | Founder | - | - | 1 | 05.11.2021 | - |
| Circadian Estate OÜ | 27.09.2021 (4) | Founder | - | 72 € (2023) | 1 | 20.09.2021 | - |
| Circadian Beauty OÜ | 29.05.2019 (7) | Founder | - | 2.6K € (2023) | 1 | 29.05.2019 | - |
| Andre Holding OÜ | 10.05.2017 (9) | Founder | - | - | 8 | 10.05.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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