Moonika Ots
Date of birth:
26.07.1979 (46)
Personal id code:
47907XXXXXX
Start of business activity:
25.09.2002 (23)
Turnover
121.62K121K €
↑
+1 %
Revenue
131.69K131K €
↓
-20 %
Profit
4.23K4K €
↓
-52 %
2.09K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
2.09K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Aiga Om | 02.05.2024 (2) | Board member | - | - | - | 02.05.2024 | - |
| Mittetulundusühing Hea Tuju Kuller | 19.06.2015 (10) | Board member | - | - | - | 19.06.2015 | - |
| Monsa OÜ | 25.07.2013 (12) | Board member | 60.3K € | 50.6K € (2024) | 387.03 € | 25.07.2013 | - |
| Osaühing NETRE FINANCE | 12.09.2005 (20) | Board member | - | 16.7K € (2024) | 1.2K € | 12.09.2005 | - |
| ERTEN GRUPP OÜ | 25.09.2002 (23) | Board member | 61.3K € | 64.3K € (2024) | 520.04 € | 25.09.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Aiga Om | 02.05.2024 (2) | Board member(s) | - | - | - | 02.05.2024 | - |
| ERTEN GRUPP OÜ | 25.09.2002 (23) | Direct holding | 61.3K € | 64.3K € (2024) | 520.04 € | 22.10.2018 | - |
| Osaühing NETRE FINANCE | 12.09.2005 (20) | Direct holding | - | 16.7K € (2024) | 1.2K € | 22.10.2018 | - |
| Monsa OÜ | 25.07.2013 (12) | Direct holding | 60.3K € | 50.6K € (2024) | 387.03 € | 07.09.2018 | - |
| Mittetulundusühing Hea Tuju Kuller | 19.06.2015 (10) | Direct holding | - | - | - | 07.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Aiga Om | 02.05.2024 (2) | Founder (without contribution) | - | - | - | 26.04.2024 | - |
| Mittetulundusühing Hea Tuju Kuller | 19.06.2015 (10) | Founder (without contribution) | - | - | - | 17.06.2015 | - |
| Monsa OÜ | 25.07.2013 (12) | Founder | 60.3K € | 50.6K € (2024) | 387.03 € | 25.07.2013 | - |
| ERTEN GRUPP OÜ | 25.09.2002 (23) | Founder | 61.3K € | 64.3K € (2024) | 520.04 € | 25.09.2002 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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