Monika Lepik
Date of birth:
16.03.1963 (63)
Personal id code:
46303XXXXXX
Start of business activity:
12.06.1996 (30)
Turnover
25.04K25K €
↑
+123 %
Revenue
1.41K1K €
↓
-83 %
Profit
-63.69K-63K €
↓
-25 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Moonimoo OÜ | 28.06.2021 (5) | Board member | - | - | - | 15.01.2025 | - |
| Elamuühistu Laukaaugu | 07.07.1999 (27) | Board member | - | - | - | 08.11.2011 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Restaureerimiskeskus | 01.11.1999 (26) | Direct holding | 25K € | 1.4K € (2025) | - | 19.02.2024 | - |
| Elamuühistu Laukaaugu | 07.07.1999 (27) | Board member(s) | - | - | - | 29.04.2023 | - |
| Moonimoo OÜ | 28.06.2021 (5) | Direct holding | - | - | - | 28.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moonimoo OÜ | 28.06.2021 (5) | Founder | - | - | - | 26.06.2021 | - |
| Šoti Klubi Kinnisvara OÜ | 16.12.2002 (23) | Founder | 63.2K € | 61.6K € (2024) | - | 16.12.2002 | - |
| osaühing Restaureerimiskeskus | 01.11.1999 (26) | Founder | 25K € | 1.4K € (2025) | - | 01.11.1999 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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