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Heiki Mölder

Date of birth:
10.05.1967 (59)
Personal id code:
36705XXXXXX
Start of business activity:
20.06.1996 (29)
Turnover
548.08M548M
+13 %
Revenue
586.22M586M
+5 %
Profit
11.69M11M
-27 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

13

Related companies

12

Industries

8

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

13

Related companies

12

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Annelyk04.11.2024 (1)Board member---04.11.2024-
Sound and Vision OÜ29.11.2006 (19)Board member879.6K €971.5K € (2024)-28.07.2022-
AM Graphic Design OÜ05.11.2018 (7)Board member---05.11.2018-
Lions Klubi Tallinn/VIA21.06.2002 (23)Board member---10.04.2014-
Renerki Kaubanduse Osaühing07.06.1996 (29)Board member1.2M €1.2M € (2024)-14.09.2009-
13 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
Scandicline OÜ05.10.2005 (20)Shareholder2 556,00 EURSole ownership100---27.09.2023-
OÜ Annelyk04.11.2024 (1)Shareholder69,00 EURSole ownership100---04.11.2024-
7 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 Annelyk04.11.2024 (1)Member of higher governing body (board or supervisory board)---04.11.2024-
osaühing Renalko Kaubandus24.11.1998 (27)Indirect holding5.7M €5.4M € (2024)-30.10.2018-
Renerki Kaubanduse Osaühing07.06.1996 (29)Direct holding1.2M €1.2M € (2024)-15.10.2018-
Aktsiaselts Antista25.11.1998 (27)Direct holding119.4M €98.1M € (2024)-15.10.2018-
Carplan OÜ09.07.1999 (26)Direct holding---15.10.2018-
2 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 Annelyk04.11.2024 (1)Founder---03.11.2024-
Sandmani Grupi Aktsiaselts20.06.1996 (29)Chairman of the supervisory board417.6M €198.1M € (2024)-13.04.2023-
aktsiaselts METAAN24.09.1996 (29)Supervisory-board member3.2M €14.9M € (2024)-28.12.1999-
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
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