Trefina Verwaltungs AG - OÜ MGT-BAAS

OÜ MGT-BAAS
Registrikood: 10228402Tegevusaadress:Tallinna mnt 3 Sillamäe Ida-Virumaa 40233

NB!IF YOUR TRANSACTIONS MORE THAN EUR 15,000.00YOU SHALL PLEASE CONCLUDE AN ADDITIONAL FRAME AGREEMENT!Trefina Verwaltungs AG's Compliance Divasion analysts conduct partner checks. which include sanctions, ownerships and reviews of negative media databases, among other relevant information.Partners are screened daily through external vendor systems, and flagged if adverse information appears.
AdministrationCompliance Division

All vessels and owners are screened for sanctions through databases USA (OFAC Database Analyzer), EU (Moneyval), FATF and using negative databases of the media. Vessels and owners are separately screened whilst on hire through Trefina Verwaltungs AG's AIS system.
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AML OÜ MGT-BAAS_______________

CEO OÜ MGT-BAAS Vladimir Potanin +372 5626 3062

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BOLD STEP INTO THE FUTURE_____________

The company „OÜ MGT-BAAS“, founded in 1997, has shown itself in the most successful way on the custom market. Over 10 years of prosperous work in this field gave invaluable experience, respect and trust of clients. Application is used for one-time purchases of less than EUR 15,000.00 per year!„OÜ MGT-BAAS“ are directed to fulfill the expectations of our customers, affording professional service by using state-of-the-art technology and motivated, trained staff. Our opportunities for cooperation with the port of Sillamäe are numerous, ranging from one or longer transportation contracts to a land-use contract of up to 99 years. Our Partner will find the best solution for your company. In work „OÜ MGT-BAAS“ practice custom-tailored service, developing for each customer the most profitable and convenient schemes of custom execution, warehousing and transporting in Europe, Russia and CIS countries.The most widely used option for cooperation is to transport all types of export, import or transit cargoes through the port, using the services of operating terminals and a railway station there. Another option is to set up a factory in the industrial park located in the port for cargo processing (terminal, distribution center, etc.), development of on-site production (plant) or provision of services related to activities of port or/and its partners.

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Trefina Verwaltungs AG CEO + 41 79 66 4 66 36___________________________

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Logistics Service Providers__________

NB!

What are Logistics Service Providers?

Logistics Service Providers, or 3PL (third-party logistics) providers, are outsource entities shippers leverage to manage a company's warehousing, distribution and transportation of freight.

AdministrationRetail Sale DivisionPASTE SHIP NAME IN SEARCH "MARINE TRAFFIC"

SILPORTNortheastern Estonia, Narva Bay59°24'57.7"N 27°43'50.2"E
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AT A GLANCE_________

The port is the second largest in Estonia and the fifth maritime trading port in the Baltic States, which plays an increasing role in Estonia and especially in the transportation system of international logistics.25 km from the border of Estonia and Russian Federation3 km from Tallinn - St. Petersburg railway0.5 km from Tallinn - St. Petersburg highwayII/V - the second largest in Estonia and the fifth in the Baltic States maritime trading port750ha - territory of the port16 - multifunctional deep sea port with the depth of 16 m; 4 - there are terminals currently operating in the port: Silsteve, Alexela Sillamäe, DBT and Eurochem Terminal Sillamäe10M - annual turnover, tons24/7 - navigable and operating all year round2005 - was opened for the international navigation100% - private owned port

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