Igor Raikhelgauz
Date of birth:
03.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
15.07.1999 (26)
Turnover
7.64M7M €
↓
-3 %
Revenue
8.55M8M €
↑
+32 %
Profit
796.92K796K €
↑
+236 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
9
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Salex Travel OÜ | 15.06.2017 (8) | 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) | - | 04.04.2017 | - |
| Rachel Foundation Sihtasutus | 13.01.2017 (9) | Board member | - | - | - | 13.01.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Magrat Accounting OÜ | 21.01.2022 (4) | Other form of control/influence (contractual, family etc.) | - | 21K € (2025) | - | 03.11.2025 | - |
| Santalahti Property OÜ | 12.01.2024 (2) | Indirect holding | 4.5K € | - | - | 06.06.2025 | - |
| Salex Travel OÜ | 15.06.2017 (8) | Member of higher governing body (board or supervisory board) | - | 3.1K € (2025) | - | 03.04.2025 | - |
| Magrat OÜ | 12.10.2009 (16) | Other form of control/influence (contractual, family etc.) | 216.9K € | 1.3M € (2024) | - | 16.10.2023 | - |
| Rachel Enterprises OÜ | 23.11.2005 (20) | Other form of control/influence (contractual, family etc.) | - | - | - | 02.11.2022 | - |
37 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ühisosa kogukond MTÜ | 03.07.2024 (1) | Founder (without contribution) | - | - | - | 25.06.2024 | - |
| WORLDWIDE BRANDS DISTRIBUTION COMPANY OÜ | 18.12.2023 (2) | Founder | 53.8K € | - | - | 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 | 61.6K € | 1.9M € (2024) | - | 22.09.2011 | - |
| Rachel Enterprises OÜ | 23.11.2005 (20) | Founder | - | - | - | 23.11.2005 | - |
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
Network too large to display (1000+ nodes)