Giuli Kardava
Date of birth:
30.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
11.01.2007 (19)
Turnover
12.88M12M €
↓
-22 %
Revenue
10.67M10M €
↓
-22 %
Profit
90.77K90K €
↓
-94 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Shroma | 06.01.2006 (20) | Board member | 12.4M € | 9.8M € (2025) | - | 17.10.2025 | - |
| EcoGas Eesti OÜ | 16.03.2023 (3) | Board member | - | - | - | 16.03.2023 | - |
| NikSteel OÜ | 30.12.2019 (6) | Board member | 373K € | 864.8K € (2025) | - | 24.08.2020 | - |
| Spordiklubi IDABLOKK | 16.11.2015 (10) | Board member | - | - | - | 20.12.2016 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spectre Forklift OÜ | 23.10.2024 (1) | Direct holding | 77K € | - | 1 | 23.10.2024 | - |
| NikSteel OÜ | 30.12.2019 (6) | Direct holding | 373K € | 864.8K € (2025) | - | 11.04.2023 | - |
| EcoGas Eesti OÜ | 16.03.2023 (3) | Direct holding | - | - | - | 16.03.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TorgRG OÜ | 07.07.2025 (1) | Founder | - | - | - | 30.06.2025 | - |
| Spectre Forklift OÜ | 23.10.2024 (1) | Founder | 77K € | - | 1 | 22.10.2024 | - |
| EcoGas Eesti OÜ | 16.03.2023 (3) | Founder | - | - | - | 13.03.2023 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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