Gallo Trei
Date of birth:
02.02.1953 (73)
Personal id code:
35302XXXXXX
Start of business activity:
26.04.2002 (24)
Turnover
283.7K283K €
↑
+1 %
Revenue
258.73K258K €
↑
+11 %
Profit
716716 €
↑
+106 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Trei Puidukaubad | 12.11.2002 (23) | Board member | 283.7K € | 258.7K € (2024) | - | 02.01.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Trei Puidukaubad | 12.11.2002 (23) | Direct holding | 283.7K € | 258.7K € (2024) | - | 31.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Forgedicons | 22.12.2009 (16) | Founder | - | 5K € (2024) | - | 21.12.2009 | - |
| Osaühing Trei Puidukaubad | 12.11.2002 (23) | Founder | 283.7K € | 258.7K € (2024) | - | 12.11.2002 | - |
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)