Advanced search

Monika Straukaite-Rääbis

Date of birth:
03.04.1985 (41)
Personal id code:
48504XXXXXX
Start of business activity:
18.06.2012 (13)
Turnover
351.71K351K
+1 %
Revenue
349.23K349K
+3 %
Profit
3.89K3K
-29 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Rae vald, Assaku alevik, Tiigi tee 1a, Tiigi tee 1b korteriühistu24.11.2011 (14)Board member---07.04.2025-
Moger OÜ11.05.2023 (3)Board member-1.1K € (2024)-11.05.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Moger OÜ11.05.2023 (3)Shareholder10,00 EURSole ownership100-1.1K € (2024)-02.09.2023-
OÜ Suay Thai28.08.2015 (10)Shareholder375,00 EURSole ownership15351.7K €348.2K € (2024)-19.02.2026-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Moger OÜ11.05.2023 (3)Member of higher governing body (board or supervisory board)-1.1K € (2024)-11.05.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Moger OÜ11.05.2023 (3)Founder-1.1K € (2024)-11.05.2023-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)