Igor Mölder
Date of birth:
01.07.1977 (49)
Personal id code:
37707XXXXXX
Start of business activity:
22.02.2002 (24)
Turnover
37.41M37M €
↑
+52 %
Revenue
28.97M28M €
↑
+45 %
Profit
20.36M20M €
↑
+259 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
54
Related companies
15
Industries
8
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
54
Related companies
15
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pascal OÜ | 21.04.2025 (1) | Board member | - | - | - | 21.04.2025 | - |
| Hoptrans Leasing OÜ | 03.03.2011 (15) | Board member | 40K € | 720.4K € (2024) | - | 27.02.2025 | - |
| Gaincap OÜ | 13.12.2021 (4) | Board member | - | - | - | 13.12.2021 | - |
| I.P.C. Investeeringud OÜ | 19.10.2020 (5) | Board member | - | 158 € (2025) | - | 06.01.2021 | - |
| KDK4 OÜ | 27.02.2018 (8) | Board member | 782.3K € | 757.1K € (2025) | - | 10.12.2019 | - |
73 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Palusalu Invest 3 | 15.06.2026 (0) | Indirect holding | - | - | - | 15.06.2026 | - |
| Palusalu 2 OÜ | 20.01.2026 (0) | Indirect holding | - | - | - | 20.01.2026 | - |
| WhiteSell OÜ | 15.12.2025 (0) | Indirect holding | - | - | - | 15.12.2025 | - |
| Rumion OÜ | 26.09.2025 (0) | Member of higher governing body (board or supervisory board) | 453.5K € | - | - | 26.09.2025 | - |
| Kaupmehe Treiler OÜ | 22.09.2025 (0) | Indirect holding | - | - | - | 22.09.2025 | - |
74 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2C Omanik OÜ | 02.12.2024 (1) | Founder | - | - | - | 28.11.2024 | - |
| Sihtasutus Open Heart Foundation | 26.04.2018 (8) | Chairman of the supervisory board | - | - | - | 16.06.2023 | - |
| SMT Holding OÜ | 17.05.2017 (9) | Founder | - | 2.4M € (2024) | - | 16.05.2017 | - |
| Direct Invest Group OÜ | 07.12.2009 (16) | Founder | - | 7.4M € (2024) | 1 | 07.12.2009 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Business network
114 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)