Advanced search

Monica Unt

Date of birth:
21.11.1973 (52)
Personal id code:
47311XXXXXX
Start of business activity:
12.05.1998 (28)
Turnover
7.85K7K
+1570 %
Revenue
6.87K6K
+1361 %
Profit
2.68K2K
-31 %

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
PROMELA OÜ25.11.1999 (26)Board member7.9K €6.9K € (2025)-01.06.2010-
Osaühing SPA PLAZA18.01.2000 (26)Board member-- 105.10.2004-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
PROMELA OÜ25.11.1999 (26)Shareholder2 556,00 EURSole ownership1007.9K €6.9K € (2025)-01.09.2023-
Osaühing SPA PLAZA18.01.2000 (26)Shareholder2 556,00 EURSole ownership100-- 101.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
PROMELA OÜ25.11.1999 (26)Direct holding7.9K €6.9K € (2025)-29.10.2018-
Osaühing SPA PLAZA18.01.2000 (26)Direct holding-- 129.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tulundusühistu Eesti Ühistukapital03.02.2016 (10)Founder-- 418.06.2015-
Osaühing SPA PLAZA18.01.2000 (26)Founder-- 118.01.2000-
PROMELA OÜ25.11.1999 (26)Founder7.9K €6.9K € (2025)-25.11.1999-
1 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!
Business network not displayed

Network too large to display (1000+ nodes)