Ilmar Mones
Date of birth:
10.06.1958 (67)
Personal id code:
35806XXXXXX
Start of business activity:
12.12.1996 (29)
Turnover
3.21M3M €
↓
-25 %
Revenue
4.05M4M €
↑
+3 %
Profit
22.16K22K €
↓
-78 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kreeta Maitsed OÜ | 10.09.2025 (0) | Board member | - | - | - | 10.09.2025 | - |
| Marymont OÜ | 23.09.2022 (3) | Board member | - | 36K € (2024) | - | 23.09.2022 | - |
| Cretmary OÜ | 07.04.2022 (4) | Board member | - | - | - | 07.04.2022 | - |
| Osaühing Mones & Tuur | 12.12.1996 (29) | Board member | 3.2M € | 4M € (2024) | 1 | 04.01.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kreeta Maitsed OÜ | 10.09.2025 (0) | Direct holding | - | - | - | 26.02.2026 | - |
| Marymont OÜ | 23.09.2022 (3) | Direct holding | - | 36K € (2024) | - | 14.10.2022 | - |
| Cretmary OÜ | 07.04.2022 (4) | Direct holding | - | - | - | 07.04.2022 | - |
| Osaühing Mones & Tuur | 12.12.1996 (29) | Direct holding | 3.2M € | 4M € (2024) | 1 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cretmary OÜ | 07.04.2022 (4) | Founder | - | - | - | 06.04.2022 | - |
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)