Advanced search

Robert Matias Mononen

Date of birth:
01.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
04.03.2009 (17)
Turnover
11.67M11M
-18 %
Revenue
21.67M21M
-1 %
Profit
1.66M1M
+14 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
E-TRUCK OÜ02.05.1997 (29)Shareholder290 000,00 EEKJoint ownership58-161.1K € (2020) 401.09.2023-
7 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 US Marine Diesel Import Ltd04.03.2019 (7)Indirect holding2M €1.9M € (2025)-29.07.2025-
E-TRUCK OÜ02.05.1997 (29)Direct holding-161.1K € (2020) 423.10.2018-
aktsiaselts BALTOIL23.10.1996 (29)Direct holding9.7M €19.8M € (2024)-16.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
aktsiaselts BALTOIL23.10.1996 (29)Supervisory-board member9.7M €19.8M € (2024)-04.03.2009-
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)