Eha Kerem
Date of birth:
02.05.1961 (65)
Personal id code:
46105XXXXXX
Start of business activity:
29.01.1999 (27)
Turnover
49.73M49M €
↑
+34 %
Revenue
48.3M48M €
↑
+60 %
Profit
14.28M14M €
↑
+46 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Killa Distribution OÜ | 31.03.2022 (4) | Board member | 3.5M € | 2.5M € (2024) | - | 31.03.2022 | - |
| N.G.P EUROPE OÜ | 21.08.2020 (5) | Board member | 44.9M € | 44.4M € (2024) | - | 19.11.2020 | - |
| Osaühing SWOT Trading | 30.05.2006 (20) | Board member | 103.4K € | 189.4K € (2024) | - | 30.05.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| N.G.P EUROPE OÜ | 21.08.2020 (5) | Direct holding | 44.9M € | 44.4M € (2024) | - | 04.10.2022 | - |
| Concept Group OÜ | 25.08.2022 (3) | Direct holding | - | - | - | 25.08.2022 | - |
| Killa Distribution OÜ | 31.03.2022 (4) | Direct holding | 3.5M € | 2.5M € (2024) | - | 31.03.2022 | - |
| Osaühing EVALES EESTI | 29.01.1999 (27) | Direct holding | 1.2M € | 1.2M € (2024) | 1 | 22.10.2018 | - |
| Osaühing SWOT Trading | 30.05.2006 (20) | Direct holding | 103.4K € | 189.4K € (2024) | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Concept Group OÜ | 25.08.2022 (3) | Founder | - | - | - | 24.08.2022 | - |
| Killa Distribution OÜ | 31.03.2022 (4) | Founder | 3.5M € | 2.5M € (2024) | - | 30.03.2022 | - |
| Osaühing SWOT Trading | 30.05.2006 (20) | Founder | 103.4K € | 189.4K € (2024) | - | 30.05.2006 | - |
| Osaühing EVALES EESTI | 29.01.1999 (27) | Founder | 1.2M € | 1.2M € (2024) | 1 | 29.01.1999 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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