Monika Sori
Date of birth:
17.07.1978 (47)
Personal id code:
47807XXXXXX
Start of business activity:
12.04.2004 (22)
Turnover
2.08M2M €
↑
+386 %
Revenue
-
-
Profit
-29.99K-29K €
↓
-104 %
339.49K €
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
4
Industries
6
Roles
339.49K €
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hermanni OÜ | 04.06.2021 (5) | Liquidator | - | - | - | 29.05.2026 | - |
| Kalevi Linda OÜ | 23.02.2021 (5) | Liquidator | - | - | - | 28.05.2026 | - |
| Koplipere Haldus OÜ | 20.10.2011 (14) | Board member | 40.1K € | - | - | 14.04.2026 | - |
| Vabriku Residences OÜ | 27.04.2021 (5) | Liquidator | - | - | - | 31.03.2026 | - |
| Kopli Development OÜ | 14.06.2022 (3) | Board member | - | - | - | 31.03.2026 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mooni Pagar OÜ | 01.07.2024 (1) | Direct holding | 114.8K € | - | 13.4K € | 01.07.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mooni Pagar OÜ | 01.07.2024 (1) | Founder | 114.8K € | - | 13.4K € | 01.07.2024 | - |
| OÜ Dagenhart | 02.04.2007 (19) | Bankruptcy-committee member | - | - | 155.8K € 10 | 17.11.2023 | - |
| OÜ Paxton Assets | 30.07.2007 (18) | Bankruptcy-committee member | - | - | 170.4K € 10 | 16.06.2023 | - |
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)