This company has been declared bankrupt.
Registered 26. aprill 2002, primary activity: Other legal activities. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.
Current debt: 166,88 €. History updated daily.
| Year | Revenue | Profit | Equity | Assets | Employees | ||
|---|---|---|---|---|---|---|---|
| 2023 | – | 0 € | 3k € | 3k € | 0 | 04.07.2024 | |
| 2022 | – | 0 € | 3k € | 3k € | 0 | 30.05.2023 | |
| 2021 | – | 0 € | 3k € | 3k € | 0 | 26.05.2023 | |
| 2020 | – | 0 € | 3k € | 3k € | 0 | 26.03.2021 | |
| 2019 | – | −16 € | 3k € | 3k € | 0 | 26.03.2021 |
OSAÜHING Incea Invest is connected to 198 other companies through 4 people who hold a role here and elsewhere. The strongest tie runs through Martin Krupp (128 companies).
| Company | Role | Reg. code |
|---|---|---|
| AgroPower OÜ | Ultimate beneficial owner | 11608213 |
| Aktsiaselts BASIC Ehitus | Procurator | 10876979 |
| Aktsiaselts E-Profiil |
Supervisory board member |
| 10306409 |
| Aktsiaselts Purteco | Bankruptcy trustee | 10115856 |
| Alvadero Holding OÜ | Ultimate beneficial ownerBoard member | 16347562 |
| AS ALKOR PRODUKT GRUPP | Procurator | 10370028 |
| AS MARDIN GRUPP | Procurator | 10490620 |
| AS MiniCredit | Bankruptcy trustee | 11551909 |
| AT GRUPP OÜ | Bankruptcy trustee | 11165879 |
| BAKCOS OÜ | Bankruptcy trustee | 14658789 |
| Baram Pangkalan OÜ | Ultimate beneficial ownerBankruptcy trustee | 11248269 |
| BEIG Invest OÜ | Ultimate beneficial owner | 12346100 |
| Best Group Ehitus OÜ | Bankruptcy trustee | 14382598 |
| Blue Motors OÜ | Liquidator | 14000363 |
| Cargo Zoomer OÜ | Interim bankruptcy trusteeBankruptcy trustee | 16993983 |
| Delve Ehitus OÜ | Bankruptcy trustee | 11676545 |
| … and 112 more · see on the person page ↗ |
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts Angroo Grupp | Liquidator | 10244766 |
| ARIDAN HOLDING OÜ | Board member | 17253366 |
| BEIG Invest OÜ | Board member | 12346100 |
| BRENDIG INVEST OÜ | Board member | 12238155 |
| Demarone Holding OÜ | Ultimate beneficial ownerBoard member | 14847272 |
| Drinkify OÜ | Ultimate beneficial ownerBoard member | 12867678 |
| Energio OÜ | Ultimate beneficial ownerBoard member | 12678210 |
| FARM INKASSO OÜ | Board member | 11057977 |
| Gamerly Entertainment OÜ | Liquidator | 14350554 |
| Kaljukoja Halduse OÜ | Ultimate beneficial ownerBoard member | 14218569 |
| Leetranna Arenduse OÜ | Board memberUltimate beneficial owner | 14372478 |
| Leetranna Halduse OÜ | Board memberUltimate beneficial owner | 14372584 |
| LOOVAR ÄRIGRUPP OÜ | Board memberUltimate beneficial owner | 10236270 |
| Luhavälja Arenduse OÜ | Board memberUltimate beneficial owner | 14297133 |
| Luhavälja Invest OÜ | Board memberUltimate beneficial owner | 14297570 |
| Marsalis Metall OÜ | Procurator | 11716227 |
| … and 39 more · see on the person page ↗ | ||
| Company | Role | Reg. code |
|---|---|---|
| Aktsiaselts Cresco Väärtpaberid | Ultimate beneficial owner | 10093327 |
| Avpest Ehitus OÜ | Interim bankruptcy trustee | 16344150 |
| Disc Golf Fanatics MTÜ | FounderBoard member | 80634925 |
| Globalex OÜ | Bankruptcy trustee | 11159880 |
| Helperon Ehitus OÜ | Bankruptcy trustee | 16088712 |
| InnerMilkyWay OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 16762858 |
| Kohtutäiturite ja Pankrotihaldurite Koda | Legal representative of the institution | 74002523 |
| Laagna Invest OÜ | Bankruptcy trustee | 16222820 |
| Pankroht OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% | 14588333 |
| Saku vald, Kurtna küla, Tiigi tn 14 korteriühistu | Board member | 80414431 |
| Company | Role | Reg. code |
|---|---|---|
| ARS Stainless Pro OÜ | Board member | 14623851 |
| Dvigatel OÜ | Board member | 16635442 |
| Heavy Industry Estonia OÜ | Board member | 12869341 |
| Marsalis Metall OÜ | Procurator | 11716227 |
| Paldiski Offshore Constructions OÜ | Founder | 16358287 |