Monika Valgi
Date of birth:
30.07.1980 (45)
Personal id code:
48007XXXXXX
Start of business activity:
24.01.2011 (15)
Turnover
-
Revenue
-
-
Profit
-21-21 €
↓
-205 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mundium OÜ | 23.08.2012 (13) | Board member | - | - | - | 10.05.2022 | - |
| OÜ Nordic Energy | 30.11.2010 (15) | Board member | - | - | - | 27.01.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Nordic Energy | 30.11.2010 (15) | Direct holding | - | - | - | 26.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)