Rain Maltsev
Date of birth:
12.01.1994 (32)
Personal id code:
39401XXXXXX
Start of business activity:
01.09.2015 (10)
Turnover
-
Revenue
1.8K1K €
↓
-55 %
Profit
-2.95K-2K €
↓
-639 %
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Investgraal OÜ | 02.05.2023 (3) | Board member | - | 1.8K € (2025) | - | 02.05.2023 | - |
| Mittetulundusühing Fukuri | 01.09.2015 (10) | Board member | - | - | - | 01.09.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Investgraal OÜ | 02.05.2023 (3) | Direct holding | - | 1.8K € (2025) | - | 02.05.2023 | - |
| Mittetulundusühing Fukuri | 01.09.2015 (10) | Board member(s) | - | - | - | 23.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Investgraal OÜ | 02.05.2023 (3) | Founder | - | 1.8K € (2025) | - | 01.05.2023 | - |
| OÜ LexKV | 05.12.2016 (9) | Founder | - | - | 9 | 05.12.2016 | - |
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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