Advanced search

Gallo Trei

Date of birth:
02.02.1953 (73)
Personal id code:
35302XXXXXX
Start of business activity:
26.04.2002 (24)
Turnover
272.24K272K
-7 %
Revenue
289.59K289K
+12 %
Profit
13.97K13K
+1852 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

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 Puidukaubad12.11.2002 (23)Board member272.2K €289.6K € (2025)-02.01.2006-
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
Osaühing Trei Puidukaubad12.11.2002 (23)Shareholder11 504,00 EURSole ownership100272.2K €289.6K € (2025)-01.09.2023-
7 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 Puidukaubad12.11.2002 (23)Direct holding272.2K €289.6K € (2025)-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 Forgedicons22.12.2009 (16)Founder-5K € (2024) 121.12.2009-
Osaühing Trei Puidukaubad12.11.2002 (23)Founder272.2K €289.6K € (2025)-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)