Turnover
5.34M €
↓ −30 %
Revenue
2.55M €
↓ −6 %
Profit
126.41k €
↓ −37 %
Excluded from calculations (unsubmitted reports): 9 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt6.56k €
Reports26
Declarations15
Enforcement proceedings
Payment orders
Industries10
Roles10
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Marine Tehnology OÜ | 07.07.2017 (9) | Board member | 71.8k € | 243.5k €2022 | 3 | 15.03.2024 | - |
| OÜ CryptoLink(likvideerimisel) | 24.01.2019 (7) | Liquidator | - | 521.1k €2021 | 4 | 06.12.2023 | - |
| Trade Finance Service OÜ | 17.12.2019 (6) | Liquidator | - | 2.8M €2020 | 5 | 23.01.2023 | - |
| Trade Concept OÜ | 20.12.2021 (4) | Board member | - | - | 1.4k €1 | 20.12.2021 | - |
| Cowork Space OÜ | 16.08.2019 (7) | Procurator | 3.7M € | 2.4M €2025 | - | 16.08.2019 | - |
20 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| FNG Ehitus OÜ | 04.11.2019 (6) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 4.8k €215 | 02.09.2023 | - |
| PayRay OÜ | 23.07.2019 (7) | Shareholder | 12 000 EURSole ownership | 100% | - | - | 1 | 01.09.2023 | - |
| Trade Concept OÜ | 20.12.2021 (4) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 1.4k €1 | 01.09.2023 | - |
| Trade Finance Service OÜ | 17.12.2019 (6) | Shareholder | 2 500 EURSole ownership | 100% | - | 2.8M €2020 | 5 | 01.09.2023 | - |
| Negonovsky Law Office OÜ | 30.07.2009 (17) | Shareholder | 2 556 EURSole ownership | 100% | - | - | - | 01.09.2023 | - |
10 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Other connections
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Trade Concept OÜ | 20.12.2021 (4) | Founder | - | - | 1.4k €1 | 20.12.2021 | - |
| Trade Finance Service OÜ | 17.12.2019 (6) | Founder | - | 2.8M €2020 | 5 | 17.12.2019 | - |
| FNG Ehitus OÜ | 04.11.2019 (6) | Founder | - | - | 4.8k €215 | 04.11.2019 | - |
| PayRay OÜ | 23.07.2019 (7) | Founder | - | - | 1 | 23.07.2019 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| Trade Concept OÜ | 20.12.2021 (4) | Direct holding | - | - | 1.4k €1 | 20.12.2021 | - |
| NORDVIT OÜ | 12.02.2013 (13) | Other form of control/influence (contractual, family etc.) | - | - | 3 | 23.01.2020 | - |
| Trade Finance Service OÜ | 17.12.2019 (6) | Member of higher governing body (board or supervisory board) | - | 2.8M €2020 | 5 | 17.12.2019 | - |
| FNG Ehitus OÜ | 04.11.2019 (6) | Direct holding | - | - | 4.8k €215 | 04.11.2019 | - |
| PayRay OÜ | 23.07.2019 (7) | Direct holding | - | - | 1 | 23.07.2019 | - |
3 inactive records hidden, extended access to the information portal is required to view history!3€/monthGet started
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!3€/monthGet started
Data comes from public registers.