Monika Rõõm
Date of birth:
12.08.1965 (60)
Personal id code:
46508XXXXXX
Start of business activity:
29.10.2002 (23)
Main activities:
Turnover
863863 €
↓
-94 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Lasermark | 05.11.2008 (17) | Board member | - | - | - | 23.07.2018 | - |
| DON BASSO Invest OÜ | 19.10.2017 (8) | Board member | - | - | - | 19.10.2017 | - |
| SChaub Invest OÜ | 09.08.2017 (8) | Board member | - | - | - | 09.08.2017 | - |
| CRS Projecti OÜ | 16.04.2012 (14) | Board member | - | - | - | 30.08.2013 | - |
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 Lasermark | 05.11.2008 (17) | Right to appoint or remove most executive or governing-body members | - | - | - | 22.10.2019 | - |
| SChaub Invest OÜ | 09.08.2017 (8) | Indirect holding | - | - | - | 22.10.2019 | - |
| DON BASSO Invest OÜ | 19.10.2017 (8) | Indirect holding | - | - | - | 22.10.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DON BASSO Invest OÜ | 19.10.2017 (8) | Founder | - | - | - | 18.10.2017 | - |
| SChaub Invest OÜ | 09.08.2017 (8) | Founder | - | - | - | 08.08.2017 | - |
Business network
4 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)