Turnover
15.46M €
↓ −29 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
ⓘAggregate data for companies with active connections; turnover over the last 4 quarters
Tax debt
Reports86
Declarations
Enforcement proceedings1
Payment orders8
Industries8
Roles3
Represented
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| osaühing Moltaren | 29.08.2005 (21) | Board member | - | 411.7k €2021 | 4 | 28.02.2022 | - |
| OÜ Toivo DOLOMIIT | 26.03.2001 (25) | Board member | - | 243.8k €2021 | 4 | 28.04.2021 | - |
| Aftertrade OÜ | 01.04.2011 (15) | Board member | - | - | 5 | 16.03.2021 | - |
| West Road Trucking OÜ | 13.11.2013 (12) | Board member | - | 3.3M €2019 | 66 | 15.02.2021 | - |
| SAS Trading OÜ | 16.11.2015 (10) | Board member | - | 6.3M €2019 | 6 | 15.12.2020 | - |
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Shareholding
| Warnings | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Aftertrade OÜ | 01.04.2011 (15) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 5 | 02.09.2023 | - |
| FORMYA GROUP OÜ | 17.10.2017 (9) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 8 | 01.09.2023 | - |
| FREM TRANS OÜ | 10.03.2010 (16) | Shareholder | 3 000 EURSole ownership | 100% | - | - | 8 | 02.09.2023 | - |
| MAITSROOF OÜ | 09.11.2018 (7) | Shareholder | 2 500 EURSole ownership | 100% | - | - | 7 | 02.09.2023 | - |
| osaühing Moltaren | 29.08.2005 (21) | Shareholder | 2 520 EURSole ownership | 100% | - | 411.7k €2021 | 4 | 01.09.2023 | - |
Beneficial owner
| Warnings | |||||||
|---|---|---|---|---|---|---|---|
| osaühing Moltaren | 29.08.2005 (21) | Direct holding | - | 411.7k €2021 | 4 | 23.02.2022 | - |
| MAITSROOF OÜ | 09.11.2018 (7) | Direct holding | - | - | 7 | 05.11.2019 | - |
Business network
Data comes from public registers.