This company has been declared bankrupt.
Registered 23. aprill 2001, primary activity: Freight transport by road. Main place of business in Pärnu linn, Pärnu linn, Pärnu maakond.
Current debt: 56 609,01 €. History updated daily.
OÜ SUNTOX TRANSPORT is connected to 53 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Toomas Rinne (30 companies).
| Company | Role | Reg. code |
|---|---|---|
| ADINORE INVEST OÜ | Ultimate beneficial ownerLiquidator | 11148757 |
| Akvarston Grupp OÜ | Ultimate beneficial ownerLiquidator | 11298190 |
| Alarteesen UÜ | Ultimate beneficial owner | 14218441 |
| Alkereesen UÜ | Ultimate beneficial owner | 14054689 |
| Andres Lusmägi Advokaadibüroo OÜ | Founder | 10712546 |
| Aplereen UÜ | Ultimate beneficial owner | 14218530 |
| AVICAR BALTIC OÜ | Founder | 11127904 |
| Avirolteks UÜ | Ultimate beneficial owner | 14054643 |
| ESTONIAN REAL ESTATE AGENCY OÜ | Ultimate beneficial ownerBoard memberFounderShareholder 100% | 10863653 |
| Gunvor Services AS | Founder | 10636319 |
| HANSAFOND GRUPP OÜ | Founder | 10722527 |
| KALERTEEN OÜ | Ultimate beneficial ownerBoard member | 11832560 |
| LEMALIUS GRUPP OÜ | Ultimate beneficial ownerLiquidator | 11237478 |
| Loomelabor OÜ | Founder | 10726726 |
| Marifende Group OÜ | Founder | 10727140 |
| OÜ BOOST INVEST | Founder | 10777014 |
| … and 14 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| Agri Invest Lithuania OÜ | Liquidator | 11083644 |
| ALVA Teenused OÜ | Interim bankruptcy trustee | 11608182 |
| Eesti Pankrotihaldurite Koda |
| Company | Role | Reg. code |
|---|---|---|
| Arvexa OÜ | Ultimate beneficial ownerBoard memberShareholder 100%Founder | 17461030 |
| ConvertFX OÜ | Founder |
| Company | Role | Reg. code |
|---|---|---|
| TRT INFRA OÜ | FounderShareholder 100%Ultimate beneficial owner | 16238293 |
Board memberUltimate beneficial owner |
| 80080740 |
| Fortikus Eesti OÜ | Bankruptcy trustee | 16200304 |
| Havil Moodul OÜ | Bankruptcy trustee | 16265723 |
| LIIGU OÜ | Liquidator | 16150473 |
| Linktrans OÜ | Bankruptcy trustee | 14590063 |
| Mittetulundusühing Eesti Võlanõustajate Liit | Founder | 80329501 |
| Mittetulundusühing Saare Maakoda | Interim bankruptcy trustee | 80315605 |
| Mööbliekspert Paigaldus OÜ | Bankruptcy trustee | 11554479 |
| OSAÜHING DOMINOS KAPITAL | Bankruptcy trustee | 10879476 |
| Osaühing Estella Invest | Bankruptcy trustee | 11253460 |
| osaühing KONKURSS | Shareholder 100%FounderUltimate beneficial ownerBoard member | 10023775 |
| OÜ LANDCAPITAL | Bankruptcy trustee | 11229728 |
| OÜ VSA Eesti | Bankruptcy trustee | 10391898 |
| Robus Group AS | Interim bankruptcy trustee | 16461223 |
| … and 3 more · see on the person page ↗ |
| 14789758 |
| Credalis OÜ | Ultimate beneficial ownerBoard memberShareholder 100%Founder | 17291836 |