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Heigo Kraav

Date of birth:
03.10.1975 (50)
Personal id code:
37510XXXXXX
Start of business activity:
17.09.2003 (22)
Turnover
9.38M9M
-10 %
Revenue
7.37M7M
+90 %
Profit
340.38K340K
+21 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

7

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hencon Ehitus OÜ17.08.2023 (2)Board member137.5K €104.9K € (2024)-17.08.2023-
Harrastuskalastajate Ühendus Emajõe Nupuklubi17.05.2005 (21)Board member---17.05.2005-
6 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
Cargoservice OÜ20.07.2016 (9)Shareholder2 500,00 EURSole ownership1009.2M €7.2M € (2024)-01.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CS Insurance Agency OÜ04.09.2024 (1)Indirect holding---04.09.2024-
Poordi vara OÜ31.03.2016 (10)Indirect holding63.2K €36K € (2024)-19.12.2023-
Hencon Ehitus OÜ17.08.2023 (2)Member of higher governing body (board or supervisory board)137.5K €104.9K € (2024)-17.08.2023-
Cargoservice OÜ20.07.2016 (9)Direct holding9.2M €7.2M € (2024)-25.10.2018-
Harrastuskalastajate Ühendus Emajõe Nupuklubi17.05.2005 (21)Board member(s)---09.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Cargoservice OÜ20.07.2016 (9)Founder9.2M €7.2M € (2024)-19.07.2016-
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)