Turnover
248.09k €
↑ +100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt48.49k €
Reports27
Declarations35
Enforcement proceedings2
Payment orders3
Industries4
Roles4
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Norilsk Nickel OÜ | 29.03.2018 (8) | Board member | - | 1.3k €2019 | 612 | 29.03.2018 | - |
| Fridev Eesti OÜ | 10.05.2017 (9) | Board member | - | - | 9 | 10.05.2017 | - |
| NPR INFRA OÜ | 14.11.2016 (9) | Board member | - | 16.9k €2019 | 1.9k €63411 | 14.11.2016 | - |
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Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Norilsk Nickel OÜ | 29.03.2018 (8) | Shareholder | 12 500 EURSole ownership | 50% | - | 1.3k €2019 | 612 | 01.09.2023 | - |
| NPR INFRA OÜ | 14.11.2016 (9) | Shareholder | 1 250 EURSole ownership | 50% | - | 16.9k €2019 | 1.9k €63411 | 01.09.2023 | - |
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Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| TRAINZA OÜ | 16.06.2020 (6) | Founder | 248.1k € | - | 46.6k €61 | 16.06.2020 | - |
| Norilsk Nickel OÜ | 29.03.2018 (8) | Founder | - | 1.3k €2019 | 612 | 28.03.2018 | - |
| NPR INFRA OÜ | 14.11.2016 (9) | Founder | - | 16.9k €2019 | 1.9k €63411 | 14.11.2016 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| TRAINZA OÜ | 16.06.2020 (6) | Direct holding | 248.1k € | - | 46.6k €61 | 16.06.2020 | - |
| Fridev Eesti OÜ | 10.05.2017 (9) | Direct holding | - | - | 9 | 29.10.2018 | - |
| NPR INFRA OÜ | 14.11.2016 (9) | Direct holding | - | 16.9k €2019 | 1.9k €63411 | 29.10.2018 | - |
| Norilsk Nickel OÜ | 29.03.2018 (8) | Direct holding | - | 1.3k €2019 | 612 | 19.10.2018 | - |
Business network
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Data comes from public registers.