Monika Schults
Date of birth:
20.01.1988 (38)
Personal id code:
48801XXXXXX
Start of business activity:
13.01.2020 (6)
Turnover
-
Revenue
3.03K3K €
↓
-44 %
Profit
-1.5K-1K €
↓
-59 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Moliny OÜ | 20.09.2022 (3) | Board member | - | 3K € (2025) | - | 20.09.2022 | - |
| MTÜ Vanem Vend, Vanem Õde | 08.06.2015 (11) | Board member | - | - | - | 13.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moliny OÜ | 20.09.2022 (3) | Direct holding | - | 3K € (2025) | - | 20.09.2022 | - |
| MTÜ Vanem Vend, Vanem Õde | 08.06.2015 (11) | Board member(s) | - | - | - | 30.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moliny OÜ | 20.09.2022 (3) | Founder | - | 3K € (2025) | - | 19.09.2022 | - |
Business network
Business network not displayed
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