The person is connected to following companies: BTR LOGISTIC OÜ, Narva-Jõesuu Arendus OÜ, OBSTINE OÜ, RIA Investment OÜ, PARMORRID OÜ, TRANGMADE OÜ, Logicom Trading Group LLP Eesti filiaal FIL, Umbrast Commercial Corp. Eesti filiaal FIL, IntelSat OÜ, TransTradeEst OÜ, KAZKA JEWELRY OÜ
Do you wish to check the background of ?
Reduce the risks when renting out property, issuing a loan or employing a person.
Connected companies
Name | Reg no | Role | Employees | Net sales |
---|---|---|---|---|
BTR LOGISTIC OÜ | 10518376 | Management board member | 435k (2023) | |
Narva-Jõesuu Arendus OÜ | 11485992 | Management board member | ||
OBSTINE OÜ | 11356059 | Management board member | ||
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 | Depositary of documents | ||
Umbrast Commercial Corp. Eesti filiaal FIL | 14266150 | Depositary of documents | ||
IntelSat OÜ | 11047789 | Liquidator | ||
TransTradeEst OÜ | 14142933 | Depositary of documents | ||
KAZKA JEWELRY OÜ | 16577718 | Depositary of documents | 87k (2023) |
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.
Shares and other roles in 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.