Indrek Iva
Date of birth:
10.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
08.08.2019 (6)
Turnover
163.99K163K €
↑
+100 %
Revenue
120.2K120K €
↑
+100 %
Profit
2.08K2K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ InsiTrade | 18.06.2025 (1) | Board member | 164K € | 120.2K € (2025) | - | 18.06.2025 | - |
| Vardi Jahiselts | 22.04.1998 (28) | Board member | - | - | - | 08.08.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ InsiTrade | 18.06.2025 (1) | Direct holding | 164K € | 120.2K € (2025) | - | 18.06.2025 | - |
| Vardi Jahiselts | 22.04.1998 (28) | Board member(s) | - | - | - | 30.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ InsiTrade | 18.06.2025 (1) | Founder | 164K € | 120.2K € (2025) | - | 16.06.2025 | - |
Business network
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