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DOMINIC INVESTMENT OÜ
Decision-makers?
Former decision-makers
Relations:
95
Turnover 2024:
7 207 728 €
Employees:
19
Martin Krupp
★★★★
Interim trustee in bankruptcy as liquidator
Credit Score: Trustworthy
Reputation score: 14450
Date of birth: 10.11.1970
Active relations 95
71 followers
*Any temporary trustee in bankruptcy may represent the private limited company in concluding all transactions.
DOMINIC INVESTMENT OÜ
Former decision-makers?
Relations:
4
Turnover:
Employees:
Christophe Pokk
★★★★
Board member
Credit Score: Trustworthy
Reputation score: 1810
Date of birth: 08.04.1990
Active relations 4
8 followers
Relations:
Turnover:
Employees:
Lilian Soriano Docot
★★★★
Board member
Credit Score: None
Reputation score: None
Date of birth: 26.04.1983
Active relations 0
0 followers
Relations:
4
Turnover:
Employees:
Christophe Pokk
★★★★
General partner
Credit Score: Trustworthy
Reputation score: 1810
Date of birth: 08.04.1990
Active relations 4
8 followers
Relations:
1
Turnover:
Employees:
Marek Grahv
★★★★
Limited partner
Credit Score: Risky
Reputation score: -6400
Date of birth: 03.05.1981
Active relations 1
1 follower
DOMINIC INVESTMENT OÜ
History of right of representation?
Field
Other Services
Business age
10y
Beneficial country:
Estonia
Martin Krupp
22.10.2024 - ...
Lilian Soriano Docot
06.05.2015 - 22.10.2024
Christophe Pokk
16.12.2014 - 06.05.2015
Christophe Pokk
07.11.2014 - 16.12.2014
Marek Grahv
07.11.2014 - 16.12.2014
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
DOMINIC INVESTMENT OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| 2 500 EUR | 01.09.2023 | Ordinary ownership |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| 2 500 EUR | 30.04.2015 | 01.09.2023 | ||
| 2 500 EUR | 16.12.2014 | 30.04.2015 | ||
| 07.11.2014 | 16.12.2014 | |||
| 07.11.2014 | 16.12.2014 |
DOMINIC INVESTMENT OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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DOMINIC INVESTMENT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| Provisional receiver | 29.08.2024 | 22.10.2024 |
DOMINIC INVESTMENT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| 2 500 EUR | 01.09.2023 | Ordinary ownership |
100%
| ||
| 2 500 EUR | 20.10.2017 | Ordinary ownership |
100%
|
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| 2 500 EUR | 08.12.2017 | 01.09.2023 | ||
| 2 000 EUR | 28.11.2017 | 09.01.2023 | ||
| 2 556 EUR | 13.11.2017 | 07.12.2021 | ||
| 2 500 EUR | 27.03.2018 | 28.09.2021 | ||
| 2 556 EUR | 15.01.2016 | 28.06.2021 | ||
| 2 500 EUR | 13.03.2018 | 21.05.2021 | ||
| 2 556 EUR | 24.03.2016 | 04.05.2021 | ||
| 2 500 EUR | 21.02.2017 | 03.05.2021 | ||
| 2 556 EUR | 23.03.2018 | 23.03.2021 | ||
| 2 508 EUR | 19.03.2018 | 03.03.2021 | ||
| 2 500 EUR | 13.11.2017 | 04.02.2021 | ||
| 2 500 EUR | 06.03.2017 | 10.02.2020 | ||
| 4 058 EUR | 19.12.2017 | 25.09.2019 | ||
| 2 500 EUR | 08.12.2017 | 21.08.2019 | ||
| 2 500 EUR | 22.08.2017 | 18.07.2019 | ||
| 573 EUR | 13.06.2017 | 18.07.2019 | ||
| 2 500 EUR | 13.03.2018 | 16.07.2019 | ||
| 2 500 EUR | 23.02.2017 | 15.07.2019 | ||
| 2 500 EUR | 24.03.2017 | 28.05.2019 | ||
| 2 556 EEK | 19.03.2018 | 23.03.2018 | ||
| 2 500 EUR | 20.10.2017 | 28.11.2017 | ||
| 14 550 EUR | 18.02.2017 | 24.08.2017 | ||
| 1 406 EUR | 09.03.2017 | 13.06.2017 | ||
| 2 556 EUR | 28.02.2017 | 09.03.2017 | ||
| 2 500 EUR | 22.01.2015 | 27.01.2015 |