1000 credit checks in a month for 39€
About Plus Package
The person is connected to following companies: INTELSAT OÜ, BTR LOGISTIC OÜ, NARVA-JÕESUU ARENDUS OÜ, TRANSTRADEEST OÜ, UMBRAST COMMERCIAL CORP. EESTI FILIAAL FIL, OBSTINE OÜ, PUITHOUSE OÜ, LOGICOM TRADING GROUP LLP EESTI FILIAAL FIL, RIA INVESTMENT OÜ, PARMORRID OÜ, TRANGMADE OÜ, LOGICOM TRADING GROUP LLP EESTI FILIAAL FIL
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| Name | Reg no | Role | Employees | Net sales |
|---|---|---|---|---|
INTELSAT OÜ | 11047789 | Management board member | 1 (2019) | 2.2M (2019) |
| BTR LOGISTIC OÜ | 10518376 | Management board member | 3 (2019) 0,00% | 3.28M (2019) |
| NARVA-JÕESUU ARENDUS OÜ | 11485992 | Management board member | ||
| TRANSTRADEEST OÜ | 14142933 | Management board member | ||
| UMBRAST COMMERCIAL CORP. EESTI FILIAAL FIL | 14266150 | Liquidator | ||
| OBSTINE OÜ | 11356059 | Management board member | 533k (2016) | |
| PUITHOUSE OÜ | 12533635 | Management board member | 1 (2017) | 2.83M (2017) |
| LOGICOM TRADING GROUP LLP EESTI FILIAAL FIL | 14116516 | Legal representative of the company | ||
| RIA INVESTMENT OÜ | 11940611 | Management board member | ||
| PARMORRID OÜ | 14153279 | A person competent to receive procedural documents | ||
| TRANGMADE OÜ | 14155663 | A person competent to receive procedural documents | ||
| LOGICOM TRADING GROUP LLP EESTI FILIAAL FIL | 14116516 | Liquidator |
How this person's connected companies are doing?
As a user of the Credit Reports Plus package here you will see the credit ratings of related companies as well as any tax arrears of these companies along with bailiffs’ claims, court payment orders and proposals, and debt collection proceedings initiated with regards to these companies.
What are the other connections of the person with companies?
As a user of the Credit Reports Plus package here you will see other connections of the person with various companies, for instance membership in councils, ownership rights and the person’s founder status.
1000 credit checks in a month for 39€
About Plus Package
