Igor Raikhelgauz
Date of birth:
03.03.1977 (48)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| Ekspedia OÜ | 30.12.2013 | Liquidator | 14.10.2024 | Yes |
| Magrat Accounting OÜ | 21.01.2022 | Management board member | 21.01.2022 | Yes |
| Magrat OÜ | 12.10.2009 | Management board member | 12.10.2009 | Yes |
| Passware OÜ | 17.12.2014 | Management board member | 17.12.2014 | Yes |
| Rachel Foundation Sihtasutus | 13.01.2017 | Management board member | 13.01.2017 | Yes |
| Santalahti Property OÜ | 12.01.2024 | Management board member | 12.01.2024 | Yes |
| Textile Trade Corp. OÜ | 04.04.2017 | Management board member | 04.04.2017 | Yes |
| TT Logistics Services OÜ | 22.09.2011 | Management board member | 04.06.2013 | Yes |
| Salex Travel OÜ | 15.06.2017 | Management board member | 03.04.2025 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| Textile Trade Corp. OÜ | 04.04.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 16.08.2023 |
| TT Logistics Services OÜ | 22.09.2011 | Osanik | 38 500,00 EUR | 100 | Sole ownership | 03.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| Ekspedia OÜ | 30.12.2013 | Control or influence in another way (contractual, familial, etc.) | 20.09.2023 |
| Magrat OÜ | 12.10.2009 | Control or influence in another way (contractual, familial, etc.) | 16.10.2023 |
| Rachel Enterprises OÜ | 23.11.2005 | Control or influence in another way (contractual, familial, etc.) | 02.11.2022 |
| Rachel Foundation Sihtasutus | 13.01.2017 | Exerciser of founder’s rights, supervisory board member, management board member | 16.11.2018 |
| Santalahti Property OÜ | 12.01.2024 | Direct holding | 12.01.2024 |
| Textile Trade Corp. OÜ | 04.04.2017 | Indirect holding | 09.03.2020 |
| TT Logistics Services OÜ | 22.09.2011 | Direct holding | 01.11.2018 |
| Salex Travel OÜ | 15.06.2017 | Member of the highest governing body (i.e. management or supervisory board) | 03.04.2025 |