Igor Raikhelgauz
Date of birth:
03.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
15.07.1999 (27)
Turnover
7.69M7M €
↓
-5 %
Revenue
6.16M6M €
↓
-13 %
Profit
-66.95K-66K €
↓
-110 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
9
Industries
8
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
9
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ianzara OÜ | 30.07.2026 (0) | Board member | - | - | - | 30.07.2026 | - |
| Salex Travel OÜ | 15.06.2017 (9) | Board member | - | 3.1K € (2025) | - | 03.04.2025 | - |
| Santalahti Property OÜ | 12.01.2024 (2) | Board member | 4.5K € | - | - | 12.01.2024 | - |
| Magrat Accounting OÜ | 21.01.2022 (4) | Board member | - | 21K € (2025) | - | 21.01.2022 | - |
| Textile Trade Corp. OÜ | 04.04.2017 (9) | Board member | 5.4K € | 1.5M € (2024) | 1 | 04.04.2017 | - |
135 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ianzara OÜ | 30.07.2026 (0) | Direct holding | - | - | - | 30.07.2026 | - |
| Textile Trade Corp. OÜ | 04.04.2017 (9) | Direct holding | 5.4K € | 1.5M € (2024) | 1 | 14.07.2026 | - |
| Santalahti Property OÜ | 12.01.2024 (2) | Direct holding | 4.5K € | - | - | 09.06.2026 | - |
| Magrat Accounting OÜ | 21.01.2022 (4) | Other form of control/influence (contractual, family etc.) | - | 21K € (2025) | - | 03.11.2025 | - |
| Salex Travel OÜ | 15.06.2017 (9) | Member of higher governing body (board or supervisory board) | - | 3.1K € (2025) | - | 03.04.2025 | - |
39 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ianzara OÜ | 30.07.2026 (0) | Founder | - | - | - | 30.07.2026 | - |
| Ühisosa kogukond MTÜ | 03.07.2024 (2) | Founder (without contribution) | - | - | - | 25.06.2024 | - |
| WORLDWIDE BRANDS DISTRIBUTION COMPANY OÜ | 18.12.2023 (2) | Founder | 6.7K € | - | - | 18.12.2023 | - |
| Santalahti Property OÜ | 12.01.2024 (2) | Founder | 4.5K € | - | - | 14.12.2023 | - |
| TT Logistics Services OÜ | 22.09.2011 (14) | Founder | 86.8K € | 2M € (2025) | - | 22.09.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
109 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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