Monika Sooneste
Date of birth:
19.05.1971 (55)
Personal id code:
47105XXXXXX
Start of business activity:
23.12.1997 (28)
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| S GRUPP OÜ | 10.11.2025 (0) | Board member | - | - | - | 10.11.2025 | - |
| Mittetulundusühing Suuremõisa Loss | 09.03.2009 (17) | Board member | - | - | - | 09.08.2024 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| S GRUPP OÜ | 10.11.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 10.11.2025 | - |
| Mittetulundusühing Suuremõisa Loss | 09.03.2009 (17) | Board member(s) | - | - | - | 10.07.2025 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| S GRUPP OÜ | 10.11.2025 (0) | Founder | - | - | - | 07.11.2025 | - |
| MTÜ Visit Virumaa | 29.10.2019 (6) | Founder (without contribution) | - | - | - | 29.10.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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