Tanel Treial
Date of birth:
25.04.1982 (44)
Personal id code:
38204XXXXXX
Start of business activity:
19.05.2004 (22)
Turnover
2.52M2M €
↑
+50 %
Revenue
2.52M2M €
↑
+65 %
Profit
400.67K400K €
↑
+2422 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TLKT OÜ | 17.12.2021 (4) | Board member | - | - | - | 17.12.2021 | - |
| Balti Liiv OÜ | 15.09.2021 (4) | Board member | 936.9K € | 1M € (2025) | - | 15.09.2021 | - |
| Everain Invest OÜ | 13.11.2020 (5) | Board member | - | - | - | 13.11.2020 | - |
| OÜ Kastre Varahaldus | 22.04.2020 (6) | Board member | 178.5K € | 94.6K € (2024) | - | 22.04.2020 | - |
| Rosfred OÜ | 03.04.2020 (6) | Board member | 90.9K € | 327K € (2024) | - | 03.04.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TLKT OÜ | 17.12.2021 (4) | Direct holding | - | - | - | 17.12.2021 | - |
| Everain Invest OÜ | 13.11.2020 (5) | Direct holding | - | - | - | 13.11.2020 | - |
| OÜ Kastre Varahaldus | 22.04.2020 (6) | Direct holding | 178.5K € | 94.6K € (2024) | - | 22.04.2020 | - |
| Rosfred OÜ | 03.04.2020 (6) | Member of higher governing body (board or supervisory board) | 90.9K € | 327K € (2024) | - | 03.04.2020 | - |
| Danica OÜ | 23.06.2008 (17) | Direct holding | 97.9K € | 25.7K € (2024) | - | 25.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TLKT OÜ | 17.12.2021 (4) | Founder | - | - | - | 16.12.2021 | - |
| Everain Invest OÜ | 13.11.2020 (5) | Founder | - | - | - | 12.11.2020 | - |
| OÜ Kastre Varahaldus | 22.04.2020 (6) | Founder | 178.5K € | 94.6K € (2024) | - | 16.04.2020 | - |
| Rosfred OÜ | 03.04.2020 (6) | Founder | 90.9K € | 327K € (2024) | - | 02.04.2020 | - |
| OÜ NORDLUM | 22.10.2012 (13) | Founder | 1.2M € | 1.1M € (2024) | - | 21.10.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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