Turnover
302.19k €
↓ −83 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 7 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt315.81k €
Reports61
Declarations9
Enforcement proceedings8
Payment orders
Industries11
Roles5
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| FRA Nordic Import OÜ | 21.08.2023 (3) | Board member | - | - | 2 | 31.10.2023 | - |
| Greentan Agri OÜ | 10.10.2023 (3) | Board member | - | - | 247.29 €21 | 10.10.2023 | - |
| GSCA Grupp OÜ | 05.04.2023 (3) | Board member | - | - | 86.9k €31 | 05.04.2023 | - |
| Pluma Blanca OÜ | 02.08.2012 (14) | Board member | - | - | 18.9k €2 | 27.02.2023 | - |
| OÜ Nacasqui Invest-P | 07.12.2021 (4) | Board member | - | - | 4 | 07.12.2021 | - |
7 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| FRAN Holding OÜ | 05.12.2017 (8) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 173.5 €83 | 01.09.2023 | - |
| FRA Nordic Cargohandling OÜ | 17.12.2020 (5) | Shareholder | 5 000 EURSole ownership | 100% | - | - | 503.53 €51 | 02.09.2023 | - |
| FRA Nordic Cargoservice OÜ | 06.12.2021 (4) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 3.6k €42 | 01.09.2023 | - |
| FRA Nordic Import OÜ | 21.08.2023 (3) | Shareholder | 1 000 EURSole ownership | 100% | - | - | 2 | 31.10.2023 | - |
| Greentan Agri OÜ | 10.10.2023 (3) | Shareholder | 100 EURSole ownership | 100% | - | - | 247.29 €21 | 10.10.2023 | - |
20 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Greentan Agri OÜ | 10.10.2023 (3) | Founder | - | - | 247.29 €21 | 09.10.2023 | - |
| GSCA Grupp OÜ | 05.04.2023 (3) | Founder | - | - | 86.9k €31 | 04.04.2023 | - |
| FRA Nordic Cargoservice OÜ | 06.12.2021 (4) | Founder | - | - | 3.6k €42 | 06.12.2021 | - |
| OÜ Nacasqui Invest-P | 07.12.2021 (4) | Founder | - | - | 4 | 06.12.2021 | - |
| FRA Nordic Cargohandling OÜ | 17.12.2020 (5) | Founder | - | - | 503.53 €51 | 16.12.2020 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| FRA Nordic Import OÜ | 21.08.2023 (3) | Direct holding | - | - | 2 | 30.10.2023 | - |
| Greentan Agri OÜ | 10.10.2023 (3) | Direct holding | - | - | 247.29 €21 | 10.10.2023 | - |
| GSCA Grupp OÜ | 05.04.2023 (3) | Direct holding | - | - | 86.9k €31 | 05.04.2023 | - |
| Pluma Blanca OÜ | 02.08.2012 (14) | Indirect holding | - | - | 18.9k €2 | 28.02.2023 | - |
| OÜ Nacasqui Invest-P | 07.12.2021 (4) | Direct holding | - | - | 4 | 07.12.2021 | - |
4 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!3€/monthGet started
Data comes from public registers.