Turnover
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Revenue
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Profit
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ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports25
Declarations
Enforcement proceedings
Payment orders
Industries2
Roles3
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| DAO Transport OÜ | 08.01.2016 (10) | Board member | - | - | 9 | 28.08.2018 | - |
| Falcon Logistics OÜ | 04.03.2016 (10) | Board member | - | - | 8 | 28.08.2018 | - |
| ISN industrial supply network OÜ | 23.01.2015 (11) | Board member | - | - | 8 | 28.08.2018 | - |
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Falcon Logistics OÜ | 04.03.2016 (10) | Shareholder | 1 250 EURSole ownership | 50% | - | - | 8 | 02.09.2023 | - |
| ISN industrial supply network OÜ | 23.01.2015 (11) | Shareholder | 1 250 EURSole ownership | 50% | - | - | 8 | 01.09.2023 | - |
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Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| DAO Transport OÜ | 08.01.2016 (10) | Direct holding | - | - | 9 | 25.10.2018 | - |
| Falcon Logistics OÜ | 04.03.2016 (10) | Direct holding | - | - | 8 | 25.10.2018 | - |
| ISN industrial supply network OÜ | 23.01.2015 (11) | Direct holding | - | - | 8 | 25.10.2018 | - |
Business network
Data comes from public registers.