Martin Soni Grupp AS
Public limited company
- 10120188
- EE100374018
- Harju maakond, Tallinn, Kesklinna linnaosa, Lossi plats 4, 10130
Company Martin Soni Grupp AS has been registered on 04/11/1996. The status of the company is Active.
The company's activity is .
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Aktsiaselts Martin Soni Grupp
Previous and other name(s)
Aktsiaselts S.I. Investeeringud
Aktsiaselts SI Investeeringud
MARTIN SONI GRUPP AS
Company type
Public limited company
Registration number
10120188
D-U-N-S number
647326946
Registered
Nov 4, 1996 over 29 years ago
Registered capital
1,000,000 EEK
VAT number
EE100374018 from Sep 1, 1996 over 29 years
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Lossi plats 4, 10130
Telephone
E-mail address
Quarterly taxes paid
Source: Estonian Tax and Customs Board
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Kaidi Torn | 47801×××××× | Management board member | Mar 23, 2023 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the public limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2023 | 2022 | 2021 | 2020 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | - | - | - | - | |||
| Net profit (loss) | -77 | ↓-100.35% | 21 872 | ↑22418.37% | -98 | ↑22.83% | -127 |
| No of employees | 0 | ⹀ | 0 | ⹀ | 0 | ⹀ | 0 |
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in