Indrek Iva
Date of birth:
10.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
08.08.2019 (6)
Main activities:
Turnover
145.6K145K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
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 (0) | Board member | 145.6K € | - | - | 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 (0) | Direct holding | 145.6K € | - | - | 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 (0) | Founder | 145.6K € | - | - | 16.06.2025 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)