Marko Trei
Date of birth:
12.11.1978 (47)
Personal id code:
37811XXXXXX
Start of business activity:
19.10.2001 (24)
Main activities:
Turnover
10.33M10M €
↑
+6 %
Revenue
48.33K48K €
↓
-6 %
Profit
-12.7K-12K €
↓
-3 %
Excluded from calculations (unsubmitted reports): 3 companies
7.8K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
5
Roles
7.8K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| F-Line OÜ | 09.09.2025 (0) | Board member | - | - | - | 09.09.2025 | - |
| Rae vald, Peetri alevik, Aruheina tee 13 korteriühistu | 01.07.2015 (11) | Board member | - | - | 1 | 29.01.2018 | - |
| MALICE OÜ | 07.02.2014 (12) | Board member | 163.1K € | 319.6K € (2024) | 7.8K € 1 | 07.02.2014 | - |
| K.C.M Invest OÜ | 22.03.2011 (15) | Board member | 8.2K € | 2.6K € (2024) | 1 | 22.03.2011 | - |
| ATP sert OÜ | 07.05.2009 (17) | Board member | 29.5K € | 48.3K € (2024) | - | 07.05.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| F-Line OÜ | 09.09.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 09.09.2025 | - |
| ATP sert OÜ | 07.05.2009 (17) | Direct holding | 29.5K € | 48.3K € (2024) | - | 18.10.2018 | - |
| K.C.M Invest OÜ | 22.03.2011 (15) | Direct holding | 8.2K € | 2.6K € (2024) | 1 | 18.10.2018 | - |
| MALICE OÜ | 07.02.2014 (12) | Direct holding | 163.1K € | 319.6K € (2024) | 7.8K € 1 | 18.10.2018 | - |
| OSAÜHING Foilpoint | 14.09.2001 (24) | Direct holding | 10.1M € | 8.3M € (2024) | 1 | 26.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| F-Line OÜ | 09.09.2025 (0) | Founder | - | - | - | 05.09.2025 | - |
| MALICE OÜ | 07.02.2014 (12) | Founder | 163.1K € | 319.6K € (2024) | 7.8K € 1 | 07.02.2014 | - |
| K.C.M Invest OÜ | 22.03.2011 (15) | Founder | 8.2K € | 2.6K € (2024) | 1 | 21.03.2011 | - |
| ATP sert OÜ | 07.05.2009 (17) | Founder | 29.5K € | 48.3K € (2024) | - | 07.05.2009 | - |
Business network
2 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)