Kristo Lai
Date of birth:
04.05.1983 (43)
Personal id code:
38305XXXXXX
Start of business activity:
16.05.2012 (14)
Turnover
43.61K43K €
↑
+100 %
Revenue
54.91K54K €
↑
+64 %
Profit
48.27K48K €
↑
+59 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Akupank OÜ | 05.09.2018 (7) | Board member | - | - | - | 05.09.2018 | - |
| KL Invest grupp OÜ | 03.02.2015 (11) | Board member | 43.6K € | 54.9K € (2025) | - | 03.02.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Akupank OÜ | 05.09.2018 (7) | Direct holding | - | - | - | 24.10.2018 | - |
| KL Invest grupp OÜ | 03.02.2015 (11) | Direct holding | 43.6K € | 54.9K € (2025) | - | 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 |
|---|---|---|---|---|---|---|---|
| Akupank OÜ | 05.09.2018 (7) | Founder | - | - | - | 05.09.2018 | - |
| KL Invest grupp OÜ | 03.02.2015 (11) | Founder | 43.6K € | 54.9K € (2025) | - | 30.01.2015 | - |
| MSG Haldusteenused OÜ | 24.10.2014 (11) | Founder | 7.7K € | 3.1K € (2025) | - | 06.10.2014 | - |
| OÜ Rentatent | 21.05.2012 (14) | Founder | 48K € | 56.7K € (2025) | - | 16.05.2012 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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