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Rain Luik

Date of birth:
02.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
17.04.2000 (26)
Turnover
2.25M2M
-40 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IC Hulgi OÜ15.07.2016 (10)Board member2.2M €2.2M € (2024) 115.07.2016-
Glassinvest OÜ02.03.2012 (14)Board member21.8K €1.7M € (2024) 117.03.2015-
Autospetsialist Grupp OÜ30.11.2009 (16)Board member-- 130.11.2009-
ASP Varuosad OÜ20.11.2003 (22)Board member-39.9K € (2024) 120.11.2003-
5 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
ASP Varuosad OÜ20.11.2003 (22)Shareholder2 556,00 EURSole ownership100-39.9K € (2024) 101.09.2023-
Autospetsialist Grupp OÜ30.11.2009 (16)Shareholder200 000,00 EEKSole ownership100-- 102.09.2023-
IC Hulgi OÜ15.07.2016 (10)Shareholder3 000,00 EURSole ownership1002.2M €2.2M € (2024) 101.09.2023-
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
ASP Varuosad OÜ20.11.2003 (22)Direct holding-39.9K € (2024) 130.10.2018-
Autospetsialist Grupp OÜ30.11.2009 (16)Direct holding-- 130.10.2018-
IC Hulgi OÜ15.07.2016 (10)Direct holding2.2M €2.2M € (2024) 130.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IC Hulgi OÜ15.07.2016 (10)Founder2.2M €2.2M € (2024) 114.07.2016-
Autospetsialist Grupp OÜ30.11.2009 (16)Founder-- 129.11.2009-
ASP Varuosad OÜ20.11.2003 (22)Founder-39.9K € (2024) 120.11.2003-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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