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Date of report 19.12.2025
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Employees and salaries
Deciders and beneficiaries
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Former decision-makers?
Kristina Lõhmus
★★★★
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Ljubov Smolina
★★★★
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Hasan Kilinc
★★★★
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Nihat Sahin
★★★★
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Sergei Boitsov
★★★★
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Active relations 32
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History of right of representation?
Field
Business age
7y
Beneficial country:
et
Sergei Boitsov
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Nihat Sahin
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Hasan Kilinc
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Kristina Lõhmus
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Ljubov Smolina
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Taxes paid and estimated average salariesTRANSLINES OÜ
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Annual reportsLiabilities and debts
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Bailiff's enforcement proceedings as of 16.03.2012?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department MISSING
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Decisions of the Consumer Disputes Committee as of 16.03.2012?
Consumer disputes MISSING
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Court hearings MISSING
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Rulings as of 16.03.2012?
Kohtuotsus kriminaalasjas nr 1-14-9431/4
Harju Maakohus Liivalaia kohtumaja
11.12.2014
| Related companies: | 1C INKASSO OÜ, A-SANEERAUS OÜ, A.G.& A.G. EHITUS OÜ, ALTEAL KAUP OÜ, AMICUS METALL OÜ, ARVUTIPUNKT OÜ, BALTIC ESTATE GROUP OÜ, BRISTOL AND STONE (2011) MAPLE OÜ, ESTVENTURES OÜ, EXELENCE CORPORATE OÜ, EXITO CREADOR OÜ, EXNAVIGO OÜ, FOOD ART PRODUCTION OÜ, H.T. YHTIÖT OÜ, HIGH MARKETING OÜ, INTRAST OÜ, JAKOBSON GRUPP OÜ, KAUBANDUSÜHISTU MATOLLA, KROCO TECH OÜ, LEEVIKE OÜ, LITORAL OÜ, LUXTRADE OÜ, MERIDIAN OÜ, MV BALTIC DESIGN OÜ, NEXTLOG OÜ, NIDELVA OÜ, NIKORINSTAL OÜ, NLK AGENCY OÜ, OPTIOLINK AS, PAKO GRUPP OÜ, PICCASSO TATTOO OÜ, PREMIUM EXPO GROUP OÜ, RESVET OÜ, ROSEBALT GRUPP OÜ, Sergei Boitsov, SERPIMAX OÜ, T & PARTNERS PROJECT OÜ, TEKRODEX OÜ, TRAVAUX OÜ, UNISTYLE OÜ, VALIANO TRADE OÜ, VEKTOR GRUPP OÜ, VEKTOR OÜ, WOODPECKER OÜ, ZIBADA OÜ |
| Number of the case: | 1-14-9431/4 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margot Mikler |
| Commencement of the Court case: | 11.11.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 11.11.2014 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 11.12.2014 |
| Entry into force: | 30.12.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2014:1.14.9431.29845 |
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Notices and announcements as of 16.03.2012?
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Marketing
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Business networkCREDIT RISK CLASSES
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amount of turnover
amount of debt
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Beneficiaries network
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Networks - Beneficiaries
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Monitoring events
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