Orhan Oktain
Date of birth:
18.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
06.08.2007 (18)
Turnover
2.49M2M €
↑
+264 %
Revenue
499.23K499K €
↑
+17 %
Profit
828.6K828K €
↑
+1460 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
9
Related companies
5
Industries
6
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
9
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Malana Grupp | 25.01.2006 (20) | Board member | - | 8.8K € (2024) | - | 13.08.2025 | - |
| OÜ BW KINNISVARA | 07.09.2004 (21) | Board member | 1.4M € | 133.6K € (2024) | 1 | 11.08.2025 | - |
| OÜ Tabasalu KVB | 09.09.2021 (4) | Board member | - | - | - | 22.05.2025 | - |
| Loodepark OÜ | 27.06.2024 (1) | Board member | - | - | - | 27.06.2024 | - |
| Pärnu mnt 325 OÜ | 26.10.2017 (8) | Board member | 132K € | 125.8K € (2024) | - | 23.01.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Loodepark OÜ | 27.06.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 27.06.2024 | - |
| Metal Kinnisvara OÜ | 20.10.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 20.10.2022 | - |
| Iyi OÜ | 12.02.2021 (5) | Direct holding | - | 156 € (2024) | - | 12.02.2021 | - |
| Emilok OÜ | 03.05.2018 (8) | Direct holding | - | - | 6 1 | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| SEPA TEE TÄNAV MTÜ | 07.06.2024 (1) | Founder (without contribution) | - | - | - | 06.06.2024 | - |
| Metal Kinnisvara OÜ | 20.10.2022 (3) | Founder | - | - | - | 19.10.2022 | - |
| Iyi OÜ | 12.02.2021 (5) | Founder | - | 156 € (2024) | - | 12.02.2021 | - |
| Emilok OÜ | 03.05.2018 (8) | Founder | - | - | 6 1 | 02.05.2018 | - |
| OÜ Orki | 02.04.2009 (17) | Founder | 982.5K € | 230.9K € (2024) | - | 01.04.2009 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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