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      FUNDERBEAM SPV HOLDING OÜ

      Decision makers and beneficiaries
      ?
      profile visits
      513
      ?
      company tracker
      0

      Main decision-maker
      Monika Karu

      Reputation scores 13910

      Total forecast turnovers 2025 of decision makers companies

      1,385,666 â‚¬

      Increased
      by 15 % compared to the last year

      Decision maker memberships
      Monika Karu

      Missing

      Business relationships of the key decision maker
      Monika Karu

      31

      Companies

      The most influential business partners of decision makers

      Kristjan-Erik Suurväli

      Reputation scores: 5270

      Tiit Rosenberg

      Reputation scores: 3780

      Main owner
      FUNDERBEAM NOMINEES LTD

      

      APEX LOGISTIC OÜ

      Decision-makers
      ?

      Former decision-makers

      Ants Susi

      Relations: 5
      Turnover 2025: 13 898 500 €
      Employees: 48
      Ants Susi
      ★★★★

      Board member

      Related companies scores

      Credit Score: Trustworthy

      Reputation score: 16110

      Date of birth: 30.05.1970

      Active relations 5

      Manufacture of products from non-metallic mineralsFreight on the roadIntermediation service activities for freight transportationTruck rentalComputer Consultations

      Taavi Taniel

      Relations: 5
      Turnover 2025: 15 688 086 €
      Employees: 45
      Taavi Taniel
      ★★★★

      Board member

      Related companies scores

      Credit Score: Trustworthy

      Reputation score: 14210

      Date of birth: 07.05.1990

      Active relations 5

      Manufacture of products from non-metallic mineralsFreight on the roadOrganising and forwarding freight consignmentsProvision of financial servicesActivities of money market and non-money market investments funds

      Timo Taniel

      Relations: 7
      Turnover 2025: 13 636 587 €
      Employees: 45
      Timo Taniel
      ★★★★

      Board member

      Related companies scores

      Credit Score: Trustworthy

      Reputation score: 12270

      Date of birth: 21.01.1989

      Active relations 7

      Manufacture of products from non-metallic mineralsFreight on the roadOther support activities for transportation n.e.cOther business assistance servicesActivities of money market and non-money market investments fundsManufacture of prefabricated wooden buildings or elements thereof
      *

      APEX LOGISTIC OÜ

      History of right of representation
      ?
      Field
      Transport
      Business age
      8y
      Beneficial country:
      Estonia
       
      Taavi Taniel 03.11.2021 - ...
      Timo Taniel 03.11.2021 - ...
      Ants Susi 06.08.2021 - ...
      Omanikukonto: Peeter Särel 26.10.2016 - 06.08.2021
      2016
      2017
      2019
      2020
      2021
      2022
      2024
      2025
      2016
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      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2025

      APEX LOGISTIC OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.02
      		834 EUR01.09.2023Ordinary ownership
      33%
      0.06
      		833 EUR01.09.2023Ordinary ownership
      33%
      0.02
      		833 EUR01.09.2023Ordinary ownership
      33%

      Former owners

      NameCredit ScorePaymentBeginningEnding
      0.02
      		834 EUR16.08.202101.09.2023
      0.06
      		833 EUR16.08.202101.09.2023
      0.02
      		833 EUR16.08.202101.09.2023
      0.02
      		2 500 EUR05.08.202116.08.2021
      !
      		2 500 EUR26.10.201605.08.2021

      APEX LOGISTIC OÜ

       Business network
      CREDIT RISK CLASSES
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      Trustworthy
      Neutral
      Borderline
      Problematic
      Risky
      Historical connection
      Active connection
      amount of turnover
      amount of debt
      Extension of networks
      The network is visible with reduced links
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      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

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