Advanced search

Monika Metsniit

Date of birth:
28.01.1965 (61)
Personal id code:
46501XXXXXX
Start of business activity:
31.12.2001 (24)
Turnover
1.51M1M
+30 %
Revenue
1.49M1M
+22 %
Profit
23.07K23K
+32 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Discripta OÜ06.03.1998 (28)Board member982.6K €896.1K € (2025)-07.11.2017-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Lillsund Logistics OÜ08.01.2014 (12)Shareholder1 250,00 EURSole ownership50524.9K €596.8K € (2024)-03.09.2023-
Discripta OÜ06.03.1998 (28)Shareholder1 800,00 EURSole ownership15982.6K €896.1K € (2025)-01.09.2023-
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
Discripta OÜ06.03.1998 (28)Direct holding982.6K €896.1K € (2025)-19.10.2018-
Lillsund Logistics OÜ08.01.2014 (12)Direct holding524.9K €596.8K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lillsund Logistics OÜ08.01.2014 (12)Founder524.9K €596.8K € (2024)-08.01.2014-
Business network
Business network not displayed

Network too large to display (1000+ nodes)