NM
Nils Maroscheck
kinnisvara, finants ja kindlustus · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingBBBweighted by revenue
Total revenue1,7 m €in 6 companies
Employees in total5by latest quarter
Tax debt now0 €none of the companies
Activity timeline
Thay Invest OÜ
EHC Lootsi OÜ
Jani Rati Investment OÜ
Estnische HafenCity GmbH & CoKG OÜ
Jani Rati OÜ
Liftkaks OÜ
202420252026
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
A 1BBB 1BB 1C 3
Checklist
- No tax debt at any company
- 3 companies bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
0
Kehtivaid juhatuse ega nõukogu rolle ei ole
Beneficial owner
6
| Company | Since | Revenue |
|---|---|---|
| EHC Lootsi OÜ | 17.04.2024 | 1,5 m € A |
| Jani Rati OÜ Likvideerimisel | 03.02.2026 | 182 k € C |
| Jani Rati Investment OÜ | 16.12.2025 | 108 k € BBB |
| Thay Invest OÜ | 07.02.2024 | 0 € BB |
| Estnische HafenCity GmbH & CoKG OÜ Likvideerimisel | 03.02.2026 | 0 € C |
| Liftkaks OÜ Likvideerimisel | 03.02.2026 | 0 € C |
The person who ultimately owns or controls the company
Holdings in companies
1
| Company and holding | Since | Revenue |
|---|---|---|
| Thay Invest OÜholding 100,0% | 01.09.2023 | 0 € BB |
Kaudsed osalused
5
| Company and holding | Since | Revenue |
|---|---|---|
| EHC Lootsi OÜkaudne osalus 50,0% läbi Thay Invest OÜ | 09.02.2024 | 1,5 m € A |
| Jani Rati OÜ Likvideerimiselkaudne osalus 90,0% läbi Thay Invest OÜ | 09.02.2024 | 182 k € C |
| Jani Rati Investment OÜkaudne osalus 50,0% läbi Thay Invest OÜ | 03.02.2026 | 108 k € BBB |
| Estnische HafenCity GmbH & CoKG OÜ Likvideerimiselkaudne osalus 100,0% läbi Thay Invest OÜ | 13.02.2024 | 0 € C |
| Liftkaks OÜ Likvideerimiselkaudne osalus 100,0% läbi Thay Invest OÜ | 13.02.2024 | 0 € C |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
1
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