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Igor Mölder

Date of birth:
01.07.1977 (48)
Personal id code:
37707XXXXXX
Start of business activity:
22.02.2002 (24)
Turnover
33.51M33M
+49 %
Revenue
24.18M24M
+41 %
Profit
8.71M8M
+120 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

53

Related companies

15

Industries

8

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

53

Related companies

15

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Pascal OÜ21.04.2025 (1)Board member---21.04.2025-
Hoptrans Leasing OÜ03.03.2011 (15)Board member64.2K €720.4K € (2024)-27.02.2025-
Gaincap OÜ13.12.2021 (4)Board member---13.12.2021-
I.P.C. Investeeringud OÜ19.10.2020 (5)Board member---06.01.2021-
KDK4 OÜ27.02.2018 (8)Board member770.5K €721.1K € (2024)-10.12.2019-
73 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
Certus Invest OÜ14.02.2006 (20)Shareholder2 556,00 EURSole ownership100253.8K €100.2K € (2024)-01.09.2023-
I.P.C. Investeeringud OÜ19.10.2020 (5)Shareholder2 500,00 EURSole ownership100---01.09.2023-
5B Investments OÜ28.09.2022 (3)Shareholder1 250,00 EURSole ownership50-4.1M € (2024)-12.03.2024-
2C Omanik OÜ02.12.2024 (1)Shareholder100,00 EURSole ownership50---02.12.2024-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Palusalu 2 OÜ20.01.2026 (0)Indirect holding---20.01.2026-
WhiteSell OÜ15.12.2025 (0)Indirect holding---15.12.2025-
Rumion OÜ26.09.2025 (0)Member of higher governing body (board or supervisory board)289.3K €--26.09.2025-
Kaupmehe Treiler OÜ22.09.2025 (0)Indirect holding---22.09.2025-
wtackle OÜ25.08.2025 (0)Indirect holding---25.08.2025-
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 OÜ02.12.2024 (1)Founder---28.11.2024-
Sihtasutus Open Heart Foundation26.04.2018 (8)Chairman of the supervisory board---16.06.2023-
SMT Holding OÜ17.05.2017 (9)Founder-2.4M € (2024)-16.05.2017-
Direct Invest Group OÜ07.12.2009 (16)Founder-7.4M € (2024)-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

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