Valeriu Roileanu
4 companies on boards4 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 04.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
4
| Company and role | Since | Revenue |
|---|---|---|
| DV GROUP BALTICS OÜBoard member | 17.01.2022 | 372 k € AA |
| JETCARGO OÜBoard member | 12.02.2025 | 0 € BB |
| FREIGHTNOVA OÜBoard member | 13.02.2025 | 0 € BB |
| PEAKMOTION OÜBoard member | 13.02.2025 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
23
| Company | Since | Revenue |
|---|---|---|
| TURBOTRUCKS OÜ Likvideerimisel | 28.06.2024 | 1,6 m € C |
| BALTIC TRANSPORTE OÜ Likvideerimisel | 03.10.2022 | 1,6 m € C |
| EXPRESSFLOW OÜ Likvideerimisel | 21.06.2024 | 1,3 m € C |
| EXOLOGISTICS OÜ Likvideerimisel | 16.11.2022 | 962 k € C |
| CLEVERCARRY OÜ Likvideerimisel | 26.02.2024 | 943 k € C |
| SPEEDSTREAM OÜ Likvideerimisel | 25.06.2024 | 639 k € C |
| RAPIDCARGO OÜ Likvideerimisel | 21.06.2024 | 593 k € C |
| DV GROUP BALTICS OÜ | 17.01.2022 | 372 k € AA |
| ZIPFREIGHT OÜ Likvideerimisel | 28.06.2024 | 329 k € C |
| TRANSITWAVE OÜ Likvideerimisel | 21.06.2024 | 11 929 € C |
| WISELOGISTICS OÜ Likvideerimisel | 27.07.2023 | 0 € C |
| STREAMSHIPP OÜ Likvideerimisel | 28.08.2023 | 0 € C |
| QUICKMOTION OÜ Likvideerimisel | 11.10.2023 | 0 € C |
| SWIFTFLOW OÜ Likvideerimisel | 16.11.2023 | 0 € C |
| FASTSHIPP OÜ Likvideerimisel | 08.02.2024 | 0 € C |
| FLEETFLUX OÜ Likvideerimisel | 21.03.2024 | 0 € C |
| MULTIWAVE OÜ Likvideerimisel | 27.11.2024 | 0 € C |
| ZOOMFREIGHT OÜ Likvideerimisel | 27.11.2024 | 0 € C |
| SKYHAUL OÜ Likvideerimisel | 28.11.2024 | 0 € C |
| TRUMPMOVE OÜ Likvideerimisel | 28.11.2024 | 0 € C |
| JETCARGO OÜ | 12.02.2025 | 0 € BB |
| FREIGHTNOVA OÜ | 13.02.2025 | 0 € BB |
| PEAKMOTION OÜ | 13.02.2025 | 0 € BB |
The person who ultimately owns or controls the company
Osalused ettevõtetes
23
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| TURBOTRUCKS OÜ Likvideerimiselosalus 96,0% | 28.06.2024 | 1,6 m € C |
| BALTIC TRANSPORTE OÜ Likvideerimiselosalus 100,0% | 01.09.2023 | 1,6 m € C |
| EXPRESSFLOW OÜ Likvideerimiselosalus 96,0% | 21.06.2024 | 1,3 m € C |
| EXOLOGISTICS OÜ Likvideerimiselosalus 100,0% | 01.09.2023 | 962 k € C |
| CLEVERCARRY OÜ Likvideerimiselosalus 96,0% | 26.02.2024 | 943 k € C |
| SPEEDSTREAM OÜ Likvideerimiselosalus 96,0% | 25.06.2024 | 639 k € C |
| RAPIDCARGO OÜ Likvideerimiselosalus 96,0% | 21.06.2024 | 593 k € C |
| DV GROUP BALTICS OÜosalus 100,0% | 01.09.2023 | 372 k € AA |
| ZIPFREIGHT OÜ Likvideerimiselosalus 96,0% | 28.06.2024 | 329 k € C |
| TRANSITWAVE OÜ Likvideerimiselosalus 96,0% | 21.06.2024 | 11 929 € C |
| WISELOGISTICS OÜ Likvideerimiselosalus 100,0% | 02.09.2023 | 0 € C |
| FASTSHIPP OÜ Likvideerimiselosalus 96,0% | 08.02.2024 | 0 € C |
| FLEETFLUX OÜ Likvideerimiselosalus 96,0% | 21.03.2024 | 0 € C |
| FREIGHTNOVA OÜosalus 96,0% | 13.02.2025 | 0 € BB |
| JETCARGO OÜosalus 96,0% | 12.02.2025 | 0 € BB |
| MULTIWAVE OÜ Likvideerimiselosalus 96,0% | 27.11.2024 | 0 € C |
| PEAKMOTION OÜosalus 96,0% | 13.02.2025 | 0 € BB |
| QUICKMOTION OÜ Likvideerimiselosalus 96,0% | 11.10.2023 | 0 € C |
| SKYHAUL OÜ Likvideerimiselosalus 96,0% | 28.11.2024 | 0 € C |
| STREAMSHIPP OÜ Likvideerimiselosalus 96,0% | 02.09.2023 | 0 € C |
| SWIFTFLOW OÜ Likvideerimiselosalus 96,0% | 16.11.2023 | 0 € C |
| ZOOMFREIGHT OÜ Likvideerimiselosalus 96,0% | 27.11.2024 | 0 € C |
| TRUMPMOVE OÜ Likvideerimiselosalus 96,0% | 28.11.2024 | 0 € C |
Related persons
2
Dmitri Schmidt 11,9 m €TURBOTRUCKS OÜ, BALTIC TRANSPORTE OÜ, EXPRESSFLOW OÜ …Andrei Mîrzac 5,5 m €JETCARGO OÜ, PEAKMOTION OÜ, FREIGHTNOVA OÜ
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