Monika Kuusmann
Date of birth:
03.09.1968 (57)
Personal id code:
46809XXXXXX
Start of business activity:
31.01.2017 (9)
Main activities:
Turnover
-
Revenue
9.53K9K €
↑
+18 %
Profit
4.7K4K €
↑
+29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Jõhvi vald, Kohtla-Nõmme alev, Männiku tn 8 korteriühistu | 28.12.2017 (8) | Board member | - | - | - | 22.06.2023 | - |
| OÜ Credibility | 01.02.2017 (9) | Board member | - | 9.5K € (2024) | - | 01.02.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Credibility | 01.02.2017 (9) | Direct holding | - | 9.5K € (2024) | - | 23.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jõhvi vald, Kohtla-Nõmme alev, Männiku tn 8 korteriühistu | 28.12.2017 (8) | Founder (without contribution) | - | - | - | 28.12.2017 | - |
| OÜ Credibility | 01.02.2017 (9) | Founder | - | 9.5K € (2024) | - | 31.01.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)