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Indrek Sei

Date of birth:
26.07.1972 (53)
Personal id code:
37207XXXXXX
Start of business activity:
25.08.1998 (27)
Turnover
1.49M1M
+9 %
Revenue
1.36M1M
+4 %
Profit
125.2K125K
-26 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
INSEVEST OÜ17.08.2006 (19)Board member-21.3K € (2024)-27.03.2024-
Suavelt OÜ29.04.2016 (10)Board member24.1K €12.7K € (2024)-29.04.2016-
Megamahlad Holdings OÜ03.10.2008 (17)Board member167.5K €163.3K € (2024)-03.10.2008-
Megamahlad OÜ03.04.2007 (19)Board member1M €889.9K € (2024)-03.04.2007-
Spordiklubi Keila Swimclub29.06.2000 (25)Board member---29.06.2000-
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
INSEVEST OÜ17.08.2006 (19)Shareholder400 000,00 EEKSole ownership100-21.3K € (2024)-16.08.2023-
Suavelt OÜ29.04.2016 (10)Shareholder1 875,00 EURSole ownership7524.1K €12.7K € (2024)-02.09.2023-
Megamahlad Holdings OÜ03.10.2008 (17)Shareholder1 326,00 EURSole ownership36,01167.5K €163.3K € (2024)-16.08.2023-
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Megamahlad OÜ03.04.2007 (19)Member of higher governing body (board or supervisory board)1M €889.9K € (2024)-02.07.2023-
Megamahlad Holdings OÜ03.10.2008 (17)Direct holding167.5K €163.3K € (2024)-29.06.2023-
Ülemiste Kinnisvara OÜ26.01.2004 (22)Direct holding270.4K €270.3K € (2024)-11.09.2018-
INSEVEST OÜ17.08.2006 (19)Direct holding-21.3K € (2024)-05.09.2018-
Suavelt OÜ29.04.2016 (10)Direct holding24.1K €12.7K € (2024)-05.09.2018-
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
Suavelt OÜ29.04.2016 (10)Founder24.1K €12.7K € (2024)-28.04.2016-
INSEVEST OÜ17.08.2006 (19)Founder-21.3K € (2024)-17.08.2006-
TIMEMAKER OÜ01.02.2005 (21)Founder---01.02.2005-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
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