Advanced search

Ragnar Sepp

Date of birth:
24.08.1981 (44)
Personal id code:
38108XXXXXX
Start of business activity:
04.06.2013 (13)
Turnover
67.94M67M
+90 %
Revenue
19.98M19M
+14 %
Profit
5.87M5M
+160 %
Excluded from calculations (unsubmitted reports): 5 companies
640 €

Tax debt

97

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

48

Related companies

34

Industries

12

Roles

640 €

Tax debt

97

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

48

Related companies

34

Industries

12

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Engineration Holding OÜ12.12.2022 (3)Procurator---18.03.2026-
Baltic Beverages Group OÜ07.08.2024 (1)Board member---11.03.2026-
Walsoft OÜ09.12.2019 (6)Procurator3.7M €50.5K € (2025)-11.12.2025-
International Study Consulting OÜ26.01.2021 (5)Procurator-107.8K € (2025)-10.12.2025-
Magura Digital OÜ07.05.2024 (2)Procurator7.4M €1.5M € (2024)-31.10.2025-
212 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
Org.Com. Juura OÜ14.03.2014 (12)Shareholder2 500,00 EURSole ownership100---14.02.2024-
Estonia Finance Group OÜ03.05.2016 (10)Shareholder2 500,00 EURSole ownership100-13.7K € (2025)-02.09.2023-
Jetcrypto OÜ01.06.2016 (10)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Panthera Leo OÜ17.08.2016 (9)Shareholder2 500,00 EURSole ownership100-43.5K € (2025)-16.09.2025-
Castline Trade OÜ15.02.2017 (9)Shareholder2 500,00 EURSole ownership100---02.09.2023-
77 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Baltic Beverages Group OÜ07.08.2024 (1)Direct holding---11.03.2026-
L.A Marketing OÜ07.09.2020 (5)Direct holding---13.08.2025-
Quadt OÜ06.06.2018 (7)Member of higher governing body (board or supervisory board)---10.05.2024-
Jetcrypto OÜ01.06.2016 (10)Direct holding---05.01.2022-
Castline Trade OÜ15.02.2017 (9)Direct holding---05.01.2022-
28 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ByCycle OÜ13.03.2020 (6)Founder-3K € (2025)-05.03.2020-
Dimicandum MTÜ14.03.2017 (9)Founder (without contribution)---23.02.2017-
Optima Solutions OÜ11.01.2017 (9)Founder-- 411.01.2017-
Akson Baltic Technology OÜ17.01.2017 (9)Founder---11.01.2017-
Webrov Group OÜ20.12.2016 (9)Founder216.1K €240K € (2025)-20.12.2016-
Business network
95 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)