Riccardo Lelmi
kinnisvara, teenused ettevõtetele · tegutseb Harju maakonnas
Activity timeline
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
- Tax debt at 6 companies
- 2 companies bankrupt or in liquidation
- Bankruptcy in related company: 2
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
22
| Company and role | Since | Revenue |
|---|---|---|
| Erel Group Trading OÜ tax debtBoard member | 11.01.2012 | 1,1 m € C |
| Erel Group OÜBoard member | 26.06.2002 | 323 k € BB |
| EPM Ehitus OÜBoard member | 06.09.2019 | 51 277 € B |
| OÜ Braves HoldingBoard member | 18.04.2006 | 40 511 € BBB |
| Rubin Invest OÜ tax debtBoard member | 12.06.2012 | 26 880 € C |
| OÜ NoralderBoard member | 11.10.2001 | 15 466 € BBB |
| Erel Property Management OÜBoard member | 13.03.2006 | 5 480 € BBB |
| Osaühing Ashton Invest LikvideerimiselLiquidator | 02.12.2024 | 4 011 € C |
| Vinni vald, Piira küla, Mõisa tn 24 korteriühistuBoard member | 01.03.2019 | 928 € BBB |
| Osaühing Intec HoldingBoard member | 08.01.2001 | 0 € C |
| Osaühing PanovisionBoard member | 21.01.2002 | 0 € BB |
| Stema Estonia OÜBoard member | 29.09.2005 | 0 € B |
| Osaühing Onbi InvestBoard member | 21.04.2006 | 0 € BB |
| OÜ Drevor Properties tax debtBoard member | 20.10.2006 | 0 € C |
| Delano RE OÜBoard member | 13.12.2006 | 0 € B |
| Diamond Invest OÜBoard member | 07.06.2012 | 0 € BB |
| Davincikodu OÜBoard member | 02.04.2018 | 0 € B |
| Climablock Nordic OÜBoard member | 06.10.2023 | 0 € BB |
| Gesti Hotel OÜ tax debtBoard member | 09.10.2023 | 0 € C |
| Narva Development Project OÜ tax debtBoard member | 09.01.2024 | 0 € B |
| Kumuhome OÜBoard member | 11.01.2024 | 0 € |
| Aureum Land OÜBoard member | 21.04.2026 | 0 € |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
17
| Company | Since | Revenue |
|---|---|---|
| Erel Group Trading OÜ | 14.09.2018 | 1,1 m € C |
| Erel Group OÜ | 11.09.2018 | 323 k € BB |
| Medici Tower OÜ Bankrupt | 11.09.2018 | 290 k € C |
| EPM Ehitus OÜ | 19.10.2018 | 51 277 € B |
| OÜ Braves Holding | 14.09.2018 | 40 511 € BBB |
| OÜ Noralder | 09.11.2023 | 15 466 € BBB |
| Erel Property Management OÜ | 14.09.2018 | 5 480 € BBB |
| Climablock Nordic OÜ | 11.09.2018 | 0 € BB |
| Diamond Invest OÜ | 11.09.2018 | 0 € BB |
| Osaühing Intec Holding | 14.09.2018 | 0 € C |
| Osaühing Panovision | 14.09.2018 | 0 € BB |
| Narva Development Project OÜ | 11.10.2018 | 0 € B |
| OÜ Drevor Properties | 11.10.2018 | 0 € C |
| Delano RE OÜ | 28.12.2022 | 0 € B |
| Gesti Hotel OÜ | 20.11.2023 | 0 € C |
| Kumuhome OÜ | 11.01.2024 | 0 € |
| Aureum Land OÜ | 21.04.2026 | 0 € |
The person who ultimately owns or controls the company
Holdings in companies
9
| Company and holding | Since | Revenue |
|---|---|---|
| Erel Group OÜholding 100,0% | 21.03.2024 | 323 k € BB |
| OÜ Braves Holdingholding 100,0% | 28.05.2024 | 40 511 € BBB |
| OÜ Noralderholding 100,0% | 06.10.2023 | 15 466 € BBB |
| Erel Property Management OÜholding 100,0% | 13.01.2026 | 5 480 € BBB |
| Climablock Nordic OÜholding 100,0% | 12.01.2026 | 0 € BB |
| Delano RE OÜholding 100,0% | 06.10.2023 | 0 € B |
| Diamond Invest OÜholding 100,0% | 09.10.2023 | 0 € BB |
| Kumuhome OÜholding 100,0% | 11.01.2024 | 0 € |
| Osaühing Panovisionholding 50,0% | 01.09.2023 | 0 € BB |
Kaudsed osalused
9
| Company and holding | Since | Revenue |
|---|---|---|
| Erel Group Trading OÜkaudne osalus 66,0% läbi Erel Group OÜ | 13.11.2023 | 1,1 m € C |
| Medici Tower OÜ Bankruptkaudne osalus 34,0% läbi Erel Group OÜ | 13.11.2023 | 290 k € C |
| EPM Ehitus OÜkaudne osalus 100,0% läbi Erel Property Management OÜ | 03.09.2023 | 51 277 € B |
| Aureum Land OÜkaudne osalus 66,0% läbi Erel Group OÜ | 21.04.2026 | 0 € |
| Osaühing Intec Holdingkaudne osalus 50,0% läbi Erel Group OÜ | 13.11.2023 | 0 € C |
| OÜ Drevor Propertieskaudne osalus 49,5% läbi Erel Group OÜ | 28.04.2026 | 0 € C |
| Gesti Hotel OÜkaudne osalus 30,0% läbi Erel Group OÜ | 13.11.2023 | 0 € C |
| Davincikodu OÜkaudne osalus 26,4% läbi Erel Group OÜ | 01.09.2023 | 0 € B |
| Narva Development Project OÜkaudne osalus 20,0% läbi Erel Group OÜ | 13.11.2023 | 0 € B |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
8
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections