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Raiko Lipstok

Date of birth:
30.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
14.08.2000 (25)
Turnover
7.25M7M
-6 %
Revenue
6.76M6M
+14 %
Profit
1.17M1M
+21 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

7

Industries

6

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

7

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mustamäe Kinnisvara OÜ16.05.2022 (4)Board member-117.5K € (2024)-16.05.2022-
Kahali Invest OÜ04.08.2021 (4)Board member-- 104.08.2021-
OÜ Pikavere-Pikkjärve Põllud ja Metsad02.01.2002 (24)Board member13.3K €50.7K € (2023) 112.01.2016-
OÜ Spege Invest09.01.2007 (19)Board member---30.06.2011-
OÜ HAMI Invest11.03.2005 (21)Board member---07.12.2005-
3 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
Kahali Invest OÜ04.08.2021 (4)Shareholder2 500,00 EURSole ownership100-- 102.09.2023-
OÜ HAMI Invest11.03.2005 (21)Shareholder1 278,00 EURSole ownership50---01.09.2023-
OÜ Spege Invest09.01.2007 (19)Shareholder1 278,00 EURSole ownership50---01.09.2023-
Osaühing Advokaadibüroo Eversheds Sutherland Ots&Co26.01.2000 (26)Shareholder640,00 EURSole ownership12,56M €5.8M € (2024)-16.08.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mustamäe Kinnisvara OÜ16.05.2022 (4)Member of higher governing body (board or supervisory board)-117.5K € (2024)-13.06.2023-
Rannamõisa Keskus OÜ22.07.2014 (11)Indirect holding9.4K €9K € (2024)-23.05.2022-
Päikesedekoori Osaühing20.06.1997 (28)Indirect holding1.2M €816.2K € (2024)-14.03.2022-
Kahali Invest OÜ04.08.2021 (4)Direct holding-- 104.08.2021-
Männilaane OÜ24.01.2002 (24)Indirect holding---29.10.2018-
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
Kahali Invest OÜ04.08.2021 (4)Founder-- 104.08.2021-
OÜ Spege Invest09.01.2007 (19)Founder---09.01.2007-
OÜ HAMI Invest11.03.2005 (21)Founder---11.03.2005-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 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)