Moonika Lausvee
Date of birth:
16.06.1980 (45)
Personal id code:
48006XXXXXX
Start of business activity:
22.08.2011 (14)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Monélle.Design OÜ | 09.04.2024 (2) | Board member | - | - | 1 | 09.04.2024 | - |
| Playest OÜ | 25.02.2019 (7) | Board member | - | - | 1 | 25.02.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Monélle.Design OÜ | 09.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 09.04.2024 | - |
| Playest OÜ | 25.02.2019 (7) | Direct holding | - | - | 1 | 03.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monélle.Design OÜ | 09.04.2024 (2) | Founder | - | - | 1 | 08.04.2024 | - |
| Playest OÜ | 25.02.2019 (7) | Founder | - | - | 1 | 22.02.2019 | - |
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)