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Trajche Kralev

Date of birth:
16.11.1990 (35)
Personal id code:
39011XXXXXX
Start of business activity:
12.06.2017 (8)
Turnover
1.73M1M
-4 %
Revenue
1.19M1M
+22 %
Profit
448.86K448K
+15 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lemondev OÜ16.12.2021 (4)Board member74.8K €100.1K € (2024)-16.12.2021-
Nadsto OÜ25.02.2020 (6)Board member-5K € (2024)-25.02.2020-
Gateway Holdings OÜ12.06.2017 (8)Board member1.5M €854.9K € (2024)-12.06.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Nadsto OÜ25.02.2020 (6)Shareholder2 500,00 EURSole ownership100-5K € (2024)-01.09.2023-
Gateway Holdings OÜ12.06.2017 (8)Shareholder1 250,00 EURSole ownership501.5M €854.9K € (2024)-02.09.2023-
DSCOM OÜ03.10.2023 (2)Shareholder1,00 EURSole ownership50106.6K €234.2K € (2024)-03.10.2023-
Lemondev OÜ16.12.2021 (4)Shareholder625,00 EURSole ownership2574.8K €100.1K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DSCOM OÜ03.10.2023 (2)Direct holding106.6K €234.2K € (2024)-03.10.2023-
Lemondev OÜ16.12.2021 (4)Direct holding74.8K €100.1K € (2024)-16.12.2021-
Nadsto OÜ25.02.2020 (6)Direct holding-5K € (2024)-25.02.2020-
Gateway Holdings OÜ12.06.2017 (8)Direct holding1.5M €854.9K € (2024)-12.11.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DSCOM OÜ03.10.2023 (2)Founder106.6K €234.2K € (2024)-03.10.2023-
Lemondev OÜ16.12.2021 (4)Founder74.8K €100.1K € (2024)-16.12.2021-
Nadsto OÜ25.02.2020 (6)Founder-5K € (2024)-24.02.2020-
Gateway Holdings OÜ12.06.2017 (8)Founder1.5M €854.9K € (2024)-12.06.2017-
Business network
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