Monica Kalam
Date of birth:
30.12.1975 (50)
Personal id code:
47512XXXXXX
Start of business activity:
25.11.2004 (21)
Turnover
1.8M1M €
↓
-23 %
Revenue
1.84M1M €
↑
+18 %
Profit
253.85K253K €
↑
+42 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Careria Distribution OÜ | 03.04.2024 (2) | Board member | 5.2K € | 1.5K € (2024) | - | 03.04.2024 | - |
| CARERIA OÜ | 23.12.1998 (27) | Board member | 1.8M € | 1.8M € (2024) | - | 25.11.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| Careria Distribution OÜ | 03.04.2024 (2) | Member of higher governing body (board or supervisory board) | 5.2K € | 1.5K € (2024) | - | 03.04.2024 | - |
| CARERIA OÜ | 23.12.1998 (27) | Direct holding | 1.8M € | 1.8M € (2024) | - | 12.09.2018 | - |
| WLM Trading OÜ | 30.04.2009 (17) | Direct holding | - | - | - | 12.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WLM Trading OÜ | 30.04.2009 (17) | Founder | - | - | - | 30.04.2009 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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