Boriss Adel
Date of birth:
29.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
23.03.2001 (25)
Turnover
237.04K237K €
↑
+19 %
Revenue
207.39K207K €
↓
-30 %
Profit
16.98K16K €
↓
-95 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
6
Industries
6
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| City Property Group OÜ | 25.02.2010 (16) | Board member | - | - | - | 30.06.2016 | - |
| TrendSoft OÜ | 29.10.2014 (11) | Board member | 237K € | 185.1K € (2024) | - | 29.10.2014 | - |
| CreditPartner OÜ | 21.05.2012 (14) | Board member | - | 9.9K € (2023) | - | 03.12.2013 | - |
| Osaühing Rewaco Baltic | 13.04.2007 (19) | Board member | - | 11.7K € (2024) | - | 13.04.2007 | - |
| osaühing Apollona | 09.09.1996 (29) | Board member | - | 887.8K € (2019) | 5 | 07.12.2005 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Everson Invest OÜ | 08.12.2006 (19) | Direct holding | - | - | - | 30.03.2021 | - |
| Geldex OÜ | 20.09.2013 (12) | Indirect holding | - | 210 € (2024) | - | 28.10.2019 | - |
| osaühing Apollona | 09.09.1996 (29) | Direct holding | - | 887.8K € (2019) | 5 | 03.09.2018 | - |
| Osaühing Rewaco Baltic | 13.04.2007 (19) | Direct holding | - | 11.7K € (2024) | - | 03.09.2018 | - |
| City Property Group OÜ | 25.02.2010 (16) | Direct holding | - | - | - | 03.09.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HLÜ Geldex Eesti | 26.08.2016 (9) | Chairman of the supervisory board | - | 392.3K € (2019) | 1 | 13.09.2021 | - |
| IQ FinTech OÜ | 28.07.2017 (8) | Founder | 1.7K € | 666 € (2024) | - | 27.07.2017 | - |
| TrendSoft OÜ | 29.10.2014 (11) | Founder | 237K € | 185.1K € (2024) | - | 29.10.2014 | - |
| Geldex Financial Group OÜ | 10.06.2014 (11) | Founder | - | 445 € (2024) | - | 09.06.2014 | - |
| Geldex OÜ | 20.09.2013 (12) | Founder | - | 210 € (2024) | - | 17.09.2013 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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