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Raul Allikivi

Date of birth:
27.09.1979 (46)
Personal id code:
37909XXXXXX
Start of business activity:
05.11.2010 (15)
Turnover
31.51K31K
-86 %
Revenue
251.64K251K
-34 %
Profit
-298K-298K
-145 %
20.96K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

6

Roles

20.96K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ GIG-A SPV 123.01.2024 (2)Board member---23.01.2024-
Peale tööd pubi OÜ04.08.2020 (5)Board member-103K € (2024)-05.05.2022-
G-Bank Technologies OÜ08.01.2021 (5)Board member181 €--08.01.2021-
Planetway Europe OÜ07.01.2016 (10)Board member30.1K €137.6K € (2023) 21K € 107.01.2016-
OÜ Biiru31.07.2013 (12)Board member1.2K €11.1K € (2024)-31.07.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ ESTASIA20.12.2012 (13)Shareholder2 500,00 EURSole ownership100---01.09.2023-
OÜ GIG-A SPV 123.01.2024 (2)Shareholder0,01 EURSole ownership100---23.01.2024-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ GIG-A SPV 123.01.2024 (2)Member of higher governing body (board or supervisory board)---23.01.2024-
Peale tööd pubi OÜ04.08.2020 (5)Member of higher governing body (board or supervisory board)-103K € (2024)-08.05.2022-
OÜ Biiru31.07.2013 (12)Indirect holding1.2K €11.1K € (2024)-16.04.2021-
G-Bank Technologies OÜ08.01.2021 (5)Member of higher governing body (board or supervisory board)181 €--08.01.2021-
OÜ ESTASIA20.12.2012 (13)Direct holding---16.11.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ GIG-A SPV 123.01.2024 (2)Founder---23.01.2024-
Planetway Europe OÜ07.01.2016 (10)Founder30.1K €137.6K € (2023) 21K € 105.01.2016-
OÜ Biiru31.07.2013 (12)Founder1.2K €11.1K € (2024)-31.07.2013-
OÜ ESTASIA20.12.2012 (13)Founder---19.12.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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