Rain Leesi
Date of birth:
06.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
31.03.2013 (13)
Turnover
120.9K120K €
↑
+16 %
Revenue
2.08M2M €
↑
+25 %
Profit
924.62K924K €
↓
-13 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Sarapuu tn 5 korteriühistu | 26.10.2004 (21) | Board member | - | - | - | 27.06.2019 | - |
| Moonlogics OÜ | 01.04.2013 (13) | Board member | - | - | - | 01.04.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moonlogics OÜ | 01.04.2013 (13) | Direct holding | - | - | - | 27.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Avaron Asset Management | 23.01.2007 (19) | Supervisory-board member | 120.9K € | 2.1M € (2025) | - | 23.09.2022 | - |
| Avaroni Kasvuettevõtete Fond MASF | 11.01.2021 (5) | Supervisory-board member | - | - | - | 18.04.2022 | - |
| Moonlogics OÜ | 01.04.2013 (13) | Founder | - | - | - | 31.03.2013 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)