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Indrek Kallis

Date of birth:
08.08.1975 (50)
Personal id code:
37508XXXXXX
Start of business activity:
21.02.2008 (18)
Turnover
309.86K309K
-74 %
Revenue
544.79K544K
+134 %
Profit
43.4K43K
-3 %
Excluded from calculations (unsubmitted reports): 2 companies
8.75K €

Tax debt

7

Unsubmitted reports

24

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

4

Related companies

4

Industries

5

Roles

8.75K €

Tax debt

7

Unsubmitted reports

24

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SWAG Nordic OÜ29.11.2023 (2)Board member59.4K €- 129.11.2023-
A&A OÜ24.11.2014 (11)Board member-4.7K € (2021) 5.4K € 3 24 111.10.2019-
9 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
Valuation Trading OÜ11.09.2020 (5)Shareholder1 225,00 EURSole ownership49-590.6K € (2021) 3 101.09.2023-
SWAG Trading OÜ17.01.2023 (3)Shareholder1 125,00 EURSole ownership45250.5K €544.8K € (2024) 3.3K €02.09.2023-
SWAG Nordic OÜ29.11.2023 (2)Shareholder625,00 EURSole ownership2559.4K €- 129.11.2023-
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SWAG Nordic OÜ29.11.2023 (2)Member of higher governing body (board or supervisory board)59.4K €- 129.11.2023-
SWAG Trading OÜ17.01.2023 (3)Direct holding250.5K €544.8K € (2024) 3.3K €17.01.2023-
Valuation Trading OÜ11.09.2020 (5)Direct holding-590.6K € (2021) 3 111.09.2020-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SWAG Nordic OÜ29.11.2023 (2)Founder59.4K €- 129.11.2023-
SWAG Trading OÜ17.01.2023 (3)Founder250.5K €544.8K € (2024) 3.3K €16.01.2023-
Valuation Trading OÜ11.09.2020 (5)Founder-590.6K € (2021) 3 109.09.2020-
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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