Sergei Monetov
Date of birth:
09.08.1988 (37)
Personal id code:
38808XXXXXX
Start of business activity:
25.10.2016 (9)
Turnover
149.63K149K €
↑
+37 %
Revenue
126.97K126K €
↑
+14 %
Profit
6.46K6K €
↓
-59 %
3.37K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
3.37K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sarmontrans OÜ | 25.01.2011 (15) | Board member | 149.6K € | 127K € (2025) | - | 25.10.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sarmontrans OÜ | 25.01.2011 (15) | Direct holding | 149.6K € | 127K € (2025) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eco Toru OÜ | 23.05.2017 (9) | Founder | 86.5K € | 90.9K € (2025) | 3.4K € 1 | 22.05.2017 | - |
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)