Monika Kannelmäe
Date of birth:
15.04.1960 (66)
Personal id code:
46004XXXXXX
Start of business activity:
13.09.2005 (20)
Turnover
61.91K61K €
↑
+55 %
Revenue
523.7K523K €
↑
+4 %
Profit
10.92K10K €
↑
+88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Raasiku Lions Klubi | 27.04.2015 (11) | Board member | - | - | - | 29.11.2024 | - |
| Unimagun OÜ | 18.09.2009 (16) | Board member | - | 13.1K € (2024) | - | 18.09.2009 | - |
| Diamond Travel OÜ | 13.09.2005 (20) | Board member | 61.9K € | 510.6K € (2024) | - | 13.09.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diamond Travel OÜ | 13.09.2005 (20) | Direct holding | 61.9K € | 510.6K € (2024) | - | 28.12.2024 | - |
| Unimagun OÜ | 18.09.2009 (16) | Direct holding | - | 13.1K € (2024) | - | 28.12.2024 | - |
| Rätla Külaselts | 22.06.2018 (7) | Board member(s) | - | - | - | 16.06.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Unimagun OÜ | 18.09.2009 (16) | Founder | - | 13.1K € (2024) | - | 18.09.2009 | - |
| Diamond Travel OÜ | 13.09.2005 (20) | Founder | 61.9K € | 510.6K € (2024) | - | 13.09.2005 | - |
Business network
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