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Monica Riga

Date of birth:
06.01.1972 (54)
Personal id code:
47201XXXXXX
Start of business activity:
02.01.2006 (20)
Turnover
5.91M5M
+16 %
Revenue
4.98M4M
+3 %
Profit
913.13K913K
+133 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Timuti tn 10 korteriühistu25.06.2014 (11)Board member---24.07.2024-
Villevere Külaselts08.06.2005 (20)Board member---12.06.2012-
1 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
KABALA AGRO OSAÜHING08.05.1998 (28)Shareholder62,00 EURSole ownership0,015.9M €5M € (2024)-01.09.2023-
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
Villevere Külaselts08.06.2005 (20)Board member(s)---28.09.2018-
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)