Monica Meldo
Date of birth:
08.04.1978 (48)
Personal id code:
47804XXXXXX
Start of business activity:
16.12.2002 (23)
Turnover
1.02M1M €
↑
+8 %
Revenue
920.06K920K €
↓
-13 %
Profit
9.32K9K €
↑
+19 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| RE Kinnisvara Holding OÜ | 20.09.2024 (1) | Board member | - | - | - | 20.09.2024 | - |
| Osaühing Hämmastav Universum | 16.12.2002 (23) | Board member | 65.2K € | 64.7K € (2024) | - | 01.07.2024 | - |
| RE Kinnisvara Projekt OÜ | 06.04.2017 (9) | Board member | - | 27.3K € (2024) | - | 06.04.2017 | - |
| Patika Arendus OÜ | 25.06.2015 (10) | Board member | - | - | - | 25.06.2015 | - |
| RE Kinnisvara AS | 22.06.1998 (27) | Board member | 954.4K € | 827.8K € (2024) | - | 25.11.2008 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RE Kinnisvara Holding OÜ | 20.09.2024 (1) | Direct holding | - | - | - | 20.09.2024 | - |
| Sadaüksteist OÜ | 24.04.2017 (9) | Indirect holding | - | 245 € (2024) | - | 28.06.2024 | - |
| Monteverde Invest OÜ | 23.12.2021 (4) | Direct holding | - | - | - | 20.06.2023 | - |
| RE Kinnisvara AS | 22.06.1998 (27) | Direct holding | 954.4K € | 827.8K € (2024) | - | 27.10.2018 | - |
| Osaühing Hämmastav Universum | 16.12.2002 (23) | Direct holding | 65.2K € | 64.7K € (2024) | - | 27.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RE Kinnisvara Holding OÜ | 20.09.2024 (1) | Founder | - | - | - | 19.09.2024 | - |
| Sadaüksteist OÜ | 24.04.2017 (9) | Supervisory-board member | - | 245 € (2024) | - | 11.04.2017 | - |
| RE Kinnisvara Projekt OÜ | 06.04.2017 (9) | Founder | - | 27.3K € (2024) | - | 06.04.2017 | - |
| Patika Arendus OÜ | 25.06.2015 (10) | Founder | - | - | - | 16.06.2015 | - |
| Roheline Arendus OÜ | 07.06.2005 (21) | Founder | - | - | - | 07.06.2005 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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