Indrek Raig
Date of birth:
18.07.1967 (58)
Personal id code:
36707XXXXXX
Start of business activity:
07.07.1997 (28)
Turnover
13.72M13M €
↑
+39 %
Revenue
14.67M14M €
↓
-10 %
Profit
1.5M1M €
↑
+208 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
10
Related companies
9
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
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Payment orders
10
Related companies
9
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vecly OÜ | 10.07.2009 (16) | Board member | - | 369 € (2024) | - | 17.01.2014 | - |
| KROONLINE OÜ | 17.11.2003 (22) | Board member | - | - | - | 01.12.2003 | - |
| Osaühing IMT Consulting | 18.10.1999 (26) | Board member | 348.7K € | 678.7K € (2024) | - | 18.10.1999 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Ülo Vooglaiu mõttepärand | 21.03.2018 (8) | Founder-rights holder, supervisory-board member, board member | - | - | - | 06.02.2024 | - |
| Fingate Capital OÜ | 28.09.2020 (5) | Direct holding | - | 13 € (2024) | - | 23.01.2023 | - |
| Nordcoin Mining OÜ | 06.02.2014 (12) | Direct holding | 415.6K € | 8.3K € (2024) | - | 02.11.2021 | - |
| NCM Holdings OÜ | 24.08.2021 (4) | Direct holding | - | - | - | 24.08.2021 | - |
| Vervolin OÜ | 10.10.2005 (20) | Direct holding | 50.6K € | 51.9K € (2024) | - | 21.07.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sihtasutus Ülo Vooglaiu mõttepärand | 21.03.2018 (8) | Supervisory-board member | - | - | - | 02.02.2024 | - |
| NCM Holdings OÜ | 24.08.2021 (4) | Founder | - | - | - | 23.08.2021 | - |
| Raha on Vaba hoiu-laenuühistu | 18.11.2021 (4) | Supervisory-board member | - | - | - | 15.07.2021 | - |
| RODIUM CHARGE OÜ | 12.10.2005 (20) | Founder | - | - | - | 12.10.2005 | - |
| Osaühing IMT Consulting | 18.10.1999 (26) | Founder | 348.7K € | 678.7K € (2024) | - | 18.10.1999 | - |
4 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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