Turnover
6.07M €
↑ +195 %
Revenue
339.33k €
↑ +12 %
Profit
-49.25k €
↓ −48 %
Excluded from calculations (unsubmitted reports): 1 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports1
Declarations
Enforcement proceedings
Payment orders
Industries4
Roles4
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| El Dorado OÜ | 11.06.2021 (5) | Board member | - | - | - | 11.06.2021 | - |
| European Bullion OÜ | 06.07.2020 (6) | Board member | 5.4M € | 5.8M €2024 | 1 | 06.07.2020 | - |
| Capital Logistics OÜ | 03.12.2013 (12) | Board member | 541.9k € | 264.6k €2025 | - | 03.12.2013 | - |
5 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Capital Logistics OÜ | 03.12.2013 (12) | Shareholder | 2 500 EURSole ownership | 100% | 541.9k € | 264.6k €2025 | - | 02.09.2023 | - |
| El Dorado OÜ | 11.06.2021 (5) | Shareholder | 2 500 EURSole ownership | 100% | - | - | - | 03.09.2023 | - |
| European Bullion OÜ | 06.07.2020 (6) | Shareholder | 2 500 EURSole ownership | 100% | 5.4M € | 5.8M €2024 | 1 | 01.09.2023 | - |
| Babash Group OÜ | 12.10.2018 (8) | Shareholder | 17 EURSole ownership | 0,32% | 98k € | 74.7k €2025 | - | 02.09.2023 | - |
11 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| El Dorado OÜ | 11.06.2021 (5) | Founder | - | - | - | 11.06.2021 | - |
| European Bullion OÜ | 06.07.2020 (6) | Founder | 5.4M € | 5.8M €2024 | 1 | 06.07.2020 | - |
| Capital Logistics OÜ | 03.12.2013 (12) | Founder | 541.9k € | 264.6k €2025 | - | 02.12.2013 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| El Dorado OÜ | 11.06.2021 (5) | Direct holding | - | - | - | 11.06.2021 | - |
| European Bullion OÜ | 06.07.2020 (6) | Direct holding | 5.4M € | 5.8M €2024 | 1 | 06.07.2020 | - |
| Capital Logistics OÜ | 03.12.2013 (12) | Direct holding | 541.9k € | 264.6k €2025 | - | 12.06.2020 | - |
2 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!3€/monthGet started
Data comes from public registers.