Advanced search

Jaan Spaidel

Date of birth:
16.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
12.03.2009 (17)
Turnover
5.52M5M
+28 %
Revenue
17.1K17K
+14 %
Profit
1.74K1K
+218 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

6

Industries

8

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

6

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Knockin OÜ19.08.2019 (6)Liquidator---12.03.2026-
NovaTradeVault OÜ03.07.2025 (0)Board member---03.07.2025-
IJ Holdco OÜ22.03.2021 (5)Liquidator---22.08.2024-
TRADEX SYSTEMS OÜ02.12.2022 (3)Contact person5.5M €1.1M € (2023) 104.05.2023-
Rauno rakennus OÜ24.08.2020 (5)Board member-825 € (2025)-17.08.2022-
32 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
Obliviate OÜ23.01.2019 (7)Shareholder10 000,00 EURSole ownership10017.1K €16.3K € (2025)-03.09.2023-
IJ Holdco OÜ22.03.2021 (5)Shareholder5 000,00 EURSole ownership100---02.09.2023-
NovaTradeVault OÜ03.07.2025 (0)Shareholder1,00 EURSole ownership100---03.07.2025-
Levant Gate OÜ18.10.2021 (4)Shareholder125,00 EURSole ownership5-- 101.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
NovaTradeVault OÜ03.07.2025 (0)Member of higher governing body (board or supervisory board)---03.07.2025-
IJ Holdco OÜ22.03.2021 (5)Member of higher governing body (board or supervisory board)---22.03.2021-
Knockin OÜ19.08.2019 (6)Direct holding---19.08.2019-
Obliviate OÜ23.01.2019 (7)Right to appoint or remove most executive or governing-body members17.1K €16.3K € (2025)-25.01.2019-
14 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
NovaTradeVault OÜ03.07.2025 (0)Founder---03.07.2025-
Levant Gate OÜ18.10.2021 (4)Founder-- 116.10.2021-
Business network
15 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)