This company has been declared bankrupt.
Registered 22. veebruar 2010, primary activity: Non-specialised wholesale trade. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.
Ferro Trade OÜ is connected to 36 other companies through 6 people who hold a role here and elsewhere. The strongest tie runs through Ivar Pikk (13 companies).
| Company | Role | Reg. code |
|---|---|---|
| AITA Invest OÜ | Ultimate beneficial ownerShareholder 25%FounderBoard member | 11671424 |
| aktsiaselts ESPAK | Ultimate beneficial ownerBoard member | 10077564 |
| Aktsiaselts Espak Narva | Supervisory board member | 10971513 |
| Aktsiaselts Espak Pärnu | Ultimate beneficial ownerSupervisory board member | 10215291 |
| Aktsiaselts Espak Rakvere | Supervisory board member | 10927442 |
| aktsiaselts Espak Tartu | Ultimate beneficial ownerSupervisory board member | 10134836 |
| Aktsiaselts ESPAK Viljandi | Ultimate beneficial owner | 10276200 |
| aktsiaselts Võru EMPAK | Supervisory board member | 10081991 |
| ESPAK Arendus OÜ | FounderUltimate beneficial ownerShareholder 50%Board member | 12874253 |
| osaühing ESPAK Paide | Ultimate beneficial owner | 12048070 |
| osaühing LINAARUS | FounderUltimate beneficial ownerShareholder 50% | 10912096 |
| Osaühing RKS Invest | Board memberUltimate beneficial owner | 10890259 |
| Osaühing Talboks | Ultimate beneficial owner | 10094410 |
| Company | Role | Reg. code |
|---|---|---|
| aktsiaselts GARTEX SP | Procurator | 10236376 |
| Aster Metal OÜ | Ultimate beneficial ownerBankruptcy trustee | 14086100 |
| Company | Role | Reg. code |
|---|---|---|
| FLOATEL TOOTMINE OÜ | FounderUltimate beneficial ownerShareholder 50%Board member | 16023440 |
| GLI Energia OÜ | Board member |
| Company | Role | Reg. code |
|---|---|---|
| Advokaadibüroo Supremia OÜ | Shareholder 5% | 12745834 |
| Miagi Haldus OÜ | Board memberFounderUltimate beneficial ownerShareholder 100% |
| Company | Role | Reg. code |
|---|---|---|
| Duodeviginti OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 16369998 |
| Gladius Cave OÜ | Board member |
| Company | Role | Reg. code |
|---|---|---|
| Hooldusvisioon OÜ | FounderUltimate beneficial ownerShareholder 100%Board member | 14910489 |
| Fort Kindlustusmaakler OÜ |
Bankruptcy trustee |
| 11937939 |
| Lihtne Liising OÜ | Bankruptcy trustee | 12743338 |
| NDATC OÜ | Bankruptcy trustee | 11384564 |
| OON Logistics OÜ | Bankruptcy trustee | 12367585 |
| Osaühing Pankrotihalduribüroo Mägi & Partnerid | Board memberFounderUltimate beneficial ownerShareholder 100% | 10145857 |
| PreNORDIC OÜ | Bankruptcy trusteeUltimate beneficial owner | 12517139 |
| QULAMO OÜ | Bankruptcy trustee | 12516306 |
| Sadama 26 Arenduse OÜ | Bankruptcy trustee | 16364715 |
| Tamme Arenduse OÜ | Procurator | 14446707 |
| Virumaa Projekt OÜ | Interim bankruptcy trustee | 12473258 |
| 12248604 |
| GLI Holding OÜ | Ultimate beneficial ownerShareholder 25%Board member | 11067332 |
| OÜ K-Miilu Investeeringud | Board memberShareholder 33% | 12071436 |
| Tagatisagent OÜ | Shareholder 25%Ultimate beneficial owner | 12287780 |
| 14590212 |
| Vaktsiinikliinik OÜ | Shareholder 40% | 14296429 |
| 16389856 |