Monika Tõnisson
Date of birth:
05.07.1984 (41)
Personal id code:
48407XXXXXX
Start of business activity:
22.03.2017 (9)
Main activities:
Turnover
-
Revenue
7.81K7K €
↓
-31 %
Profit
-646-646 €
↓
-120 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Motonaised MTÜ | 06.11.2023 (2) | Board member | - | - | - | 06.11.2023 | - |
| Saue vald, Saue linn, Kuuseheki tn 52 korteriühistu | 27.08.2019 (6) | Board member | - | - | - | 10.07.2023 | - |
| Dark Diamonds OÜ | 02.11.2012 (13) | Board member | - | 7.8K € (2024) | - | 22.03.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Motonaised MTÜ | 06.11.2023 (2) | Board member(s) | - | - | - | 06.11.2023 | - |
| Dark Diamonds OÜ | 02.11.2012 (13) | Direct holding | - | 7.8K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Motonaised MTÜ | 06.11.2023 (2) | Founder (without contribution) | - | - | - | 04.11.2023 | - |
Business network
Business network not displayed
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