Advanced search

Raigo Leht

Date of birth:
31.01.1981 (45)
Personal id code:
38101XXXXXX
Start of business activity:
28.03.2007 (19)
Turnover
459.54K459K
+41 %
Revenue
409.58K409K
+23 %
Profit
5.54K5K
+116 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amanar Grupp OÜ13.01.2025 (1)Board member---13.01.2025-
Sambu Invest OÜ24.07.2023 (2)Board member33.3K €24.5K € (2025)-24.07.2023-
OÜ RKL Disain11.01.2021 (5)Board member426.3K €385.1K € (2025)-11.01.2021-
4 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
OÜ RKL Disain11.01.2021 (5)Shareholder2 500,00 EURSole ownership100426.3K €385.1K € (2025)-02.09.2023-
Amanar Grupp OÜ13.01.2025 (1)Shareholder2 500,00 EURSole ownership100---13.01.2025-
Sambu Invest OÜ24.07.2023 (2)Shareholder500,00 EURSole ownership5033.3K €24.5K € (2025)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Amanar Grupp OÜ13.01.2025 (1)Direct holding---03.12.2025-
Sambu Invest OÜ24.07.2023 (2)Direct holding33.3K €24.5K € (2025)-24.07.2023-
OÜ RKL Disain11.01.2021 (5)Member of higher governing body (board or supervisory board)426.3K €385.1K € (2025)-11.01.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amanar Grupp OÜ13.01.2025 (1)Founder---10.01.2025-
Sambu Invest OÜ24.07.2023 (2)Founder33.3K €24.5K € (2025)-24.07.2023-
OÜ RKL Disain11.01.2021 (5)Founder426.3K €385.1K € (2025)-11.01.2021-
Business network
4 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)