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Triin Orav

Date of birth:
10.06.1984 (41)
Personal id code:
48406XXXXXX
Start of business activity:
25.09.2018 (7)
Turnover
-
Revenue
9.53K9K
+100 %
Profit
5.45K5K
+100 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ferlo Invest OÜ11.03.2025 (1)Board member-9.5K € (2025)-11.03.2025-
SRG EESTI OÜ26.09.2018 (7)Board member---26.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SRG EESTI OÜ26.09.2018 (7)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Ferlo Invest OÜ11.03.2025 (1)Shareholder10,00 EURSole ownership100-9.5K € (2025)-11.03.2025-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ferlo Invest OÜ11.03.2025 (1)Direct holding-9.5K € (2025)-12.03.2025-
SRG EESTI OÜ26.09.2018 (7)Direct holding---20.10.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ferlo Invest OÜ11.03.2025 (1)Founder-9.5K € (2025)-10.03.2025-
Kleenest eesti OÜ08.06.2023 (2)Founder-26.9K € (2024)-07.06.2023-
Teras Distillery OÜ15.11.2021 (4)Founder1.9K €2.8K € (2023) 115.11.2021-
SRG EESTI OÜ26.09.2018 (7)Founder---25.09.2018-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)