Igor Raikhelgauz
Natural person
EE1977-03-03164 relations
Liquidator(30)
| Company | Role | Since |
|---|---|---|
| Ekspedia OÜ 12590432· Tallinna linn, Harju maakond | Depository of documents | 2025-10-01 |
| Ekspedia OÜ 12590432· Tallinna linn, Harju maakond | Liquidator | 2024-10-14 |
| TECHNOTEK CORPORATION OÜ 14212616· Tallinn, Harju maakond | Liquidator | 2022-03-02 |
| Telcom Trading OÜ 12139815· Tallinna linn, Harju maakond | Depository of documents | 2020-07-20 |
| STP Holdings & Investments OÜ 14243769· Tallinn, Harju maakond | Liquidator | 2020-03-02 |
| Ladustamine OÜ 14476574· Tallinn, Harju maakond | Liquidator | 2020-02-05 |
| Telcom Trading OÜ 12139815· Tallinna linn, Harju maakond | Liquidator | 2019-11-18 |
| Business Algorithm OÜ 14376677· Kesklinna linnaosa, Tallinn, Harju maakond | Depository of documents | 2019-06-26 |
| PHARAON HOLDING OÜ 12232508· Tallinna linn, Harju maakond | Liquidator | 2019-05-06 |
| TECHNOTEK CORPORATION OÜ 14212616· Tallinn, Harju maakond | Liquidator | 2019-02-05 |
| Business Algorithm OÜ 14376677· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2018-11-01 |
| Air Solution OÜ 12946001· Kesklinna linnaosa, Tallinn, Harju maakond | Liquidator | 2018-09-13 |
| Len Trading OÜ 12113264· Tallinna linn, Harju maakond | Depository of documents | 2018-08-03 |
| International Invest Project OÜ 12065811· Tallinna linn, Harju maakond | Liquidator | 2018-05-10 |
| Supreme Venture Capital OÜ 12354068· Tallinna linn, Harju maakond | Depository of documents | 2017-04-03 |
| Len Trading OÜ 12113264· Tallinna linn, Harju maakond | Liquidator who is a board member | 2016-10-13 |
| Supreme Venture Capital OÜ 12354068· Tallinna linn, Harju maakond | Liquidator | 2016-01-28 |
| OÜ Heli Avio Corporation 12023408· Tallinna linn, Harju maakond | Liquidator | 2015-07-29 |
| Chaika Investments OÜ 12232589· Tallinna linn, Harju maakond | Depository of documents | 2014-04-25 |
| Ecoholding OÜ 12133255· Tallinna linn, Harju maakond | Depository of documents | 2014-04-23 |
| LA Real Estate OÜ 12124517· Tallinna linn, Harju maakond | Depository of documents | 2014-04-21 |
| Ewest Trading OÜ 12222964· Tallinna linn, Harju maakond | Depository of documents | 2014-01-30 |
| OÜ Technology Project 3 12186731· Tallinna linn, Harju maakond | Depository of documents | 2014-01-30 |
| ICF International Chicken Food OÜ 12186961· Tallinna linn, Harju maakond | Depository of documents | 2013-11-27 |
| LA Real Estate OÜ 12124517· Tallinna linn, Harju maakond | Liquidator | 2013-08-29 |
| Ecoholding OÜ 12133255· Tallinna linn, Harju maakond | Liquidator | 2013-08-29 |
| Chaika Investments OÜ 12232589· Tallinna linn, Harju maakond | Liquidator | 2013-08-29 |
| OÜ Technology Project 3 12186731· Tallinna linn, Harju maakond | Liquidator | 2013-05-31 |
| ICF International Chicken Food OÜ 12186961· Tallinna linn, Harju maakond | Liquidator | 2013-05-15 |
| Ewest Trading OÜ 12222964· Tallinna linn, Harju maakond | Liquidator | 2013-03-28 |
Beneficial owner(3)
| Company | Role | Since |
|---|---|---|
| Santalahti Property OÜ 16897245· Pirita linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2025-06-06 |
| Textile Trade Corp. OÜ 14234718· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2020-03-09 |
| TT Logistics Services OÜ 12165717· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-11-01 |
Board member(92)
| Company | Role | Since |
|---|---|---|
| Salex Travel OÜ 14278489· Pirita linnaosa, Tallinn, Harju maakond | Board member | 2025-04-03 |
| Santalahti Property OÜ 16897245· Pirita linnaosa, Tallinn, Harju maakond | Board member | 2024-01-12 |
| Magrat Accounting OÜ 16426770· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2022-01-21 |
| Ikana OÜ 16352037 | Board member | 2021-10-28 |
| TECHNOTEK CORPORATION OÜ 14212616· Tallinn, Harju maakond | Board member | 2019-06-26 |
| Ladustamine OÜ 14476574· Tallinn, Harju maakond | Board member | 2018-04-25 |
| Movekso OÜ 14002764· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-03-19 |
| Elfaro OÜ 14431979· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2018-02-19 |
| UDIWORLD OÜ 14420421· Tallinn, Harju maakond | Board member | 2018-02-01 |
| Business Algorithm OÜ 14376677· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2017-11-23 |
| Magrat Accounting OÜ 14067918· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2017-11-20 |
| Magrat Legal OÜ 14317901· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2017-08-24 |
| ERST HOLDING OÜ 14306665· Tallinn, Harju maakond | Board member | 2017-08-04 |
| Alanta Group OÜ 14300728· Tallinn, Harju maakond | Board member | 2017-07-26 |
| Baltic Beverage Trade OÜ 14269295· Tallinn, Harju maakond | Board member | 2017-05-30 |
| ELEKS Operations OÜ 14252643· Tallinn, Harju maakond | Board member | 2017-05-03 |
| Superb Services OÜ 14249743· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2017-04-27 |
| High Peak Services Baltics OÜ 14247715· Tallinn, Harju maakond | Board member | 2017-04-25 |
| STP Holdings & Investments OÜ 14243769· Tallinn, Harju maakond | Board member | 2017-04-19 |
| Textile Trade Corp. OÜ 14234718· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2017-04-04 |
| Shadow Masters OÜ 14223293· Tallinn, Harju maakond | Board member | 2017-03-17 |
| TECHNOTEK CORPORATION OÜ 14212616· Tallinn, Harju maakond | Board member | 2017-02-28 |
| Kalinda Investments OÜ 14212935· Tallinn, Harju maakond | Board member | 2017-02-28 |
| Novoagro OÜ 14210818· Tallinn, Harju maakond | Board member | 2017-02-27 |
| Trieris OÜ 14061910· Tallinn, Harju maakond | Board member | 2017-01-16 |
| Rachel Foundation Sihtasutus 90013638· Pirita linnaosa, Tallinn, Harju maakond | Board member | 2017-01-13 |
| Vipcorp Trade OÜ 14182795· Tallinn, Harju maakond | Board member | 2017-01-11 |
| ROYAL FOOD EUROPE OÜ 14175849· Tallinn, Harju maakond | Board member | 2016-12-29 |
| Vanidor Invest OÜ 11227089· Tallinna linn, Harju maakond | Board member | 2016-12-28 |
| O.V. Kinex Bunker OÜ 14168795· Tallinn, Harju maakond | Board member | 2016-12-14 |
| Most Advisory OÜ 14164685· Tallinn, Harju maakond | Board member | 2016-12-07 |
| Alphaoptic OÜ 14163473· Tallinn, Harju maakond | Board member | 2016-12-05 |
| Convida OÜ 12859816· Tallinn, Harju maakond | Board member | 2016-09-26 |
| GUS TRADING OÜ 14104453· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-08-29 |
| Estoil Trade & Finance OÜ 14089432· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-08-01 |
| AGROCOMMERCE OÜ 14087826· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-07-27 |
| DAOFLOWERS OÜ 14085804· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-07-22 |
| Bonum Finance OÜ 14084549· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-07-21 |
| GulfStream Trade International OÜ 14084466· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-07-21 |
| Magrat Accounting OÜ 14067918· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-06-16 |
| Ulysse travel group OÜ 14062708· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-06-07 |
| First Shoe Company OÜ 14058799· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-05-31 |
| Vulkan Air OÜ 14049381· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-05-16 |
| EEnvestCorp OÜ 14047850· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-05-12 |
| MGO ESport OÜ 14045532· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-05-09 |
| Vierre Consulting OÜ 14040799· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-04-29 |
| Ida Tarkus OÜ 14003195· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-02-26 |
| Saldimpianti Group OÜ 12981670· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2016-01-21 |
| Air Solution OÜ 12946001· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2015-11-12 |
| PHARAON HOLDING OÜ 12232508· Tallinna linn, Harju maakond | Board member | 2015-10-01 |
| CPC OÜ 12674465· Tallinna linn, Harju maakond | Board member | 2015-07-16 |
| Convida OÜ 12859816· Tallinn, Harju maakond | Board member | 2015-06-02 |
| REBALL OÜ 12821104· Tallinna linn, Harju maakond | Board member | 2015-03-23 |
| Telcom Trading OÜ 12139815· Tallinna linn, Harju maakond | Board member | 2015-03-11 |
| Supreme Venture Capital OÜ 12354068· Tallinna linn, Harju maakond | Board member | 2015-02-16 |
| Baltex Kaubandus OÜ 12796553· Tallinna linn, Harju maakond | Board member | 2015-02-09 |
| AGRICULTURAL COMPANY BUGLIONI OÜ 12772564· Tallinna linn, Harju maakond | Board member | 2014-12-22 |
| Passware OÜ 12770387· Pirita linnaosa, Tallinn, Harju maakond | Board member | 2014-12-17 |
| Structured Investments OÜ 12769987· Tallinna linn, Harju maakond | Board member | 2014-12-16 |
| FINHANSA OÜ 12728155· Tallinna linn, Harju maakond | Board member | 2014-09-30 |
| PINERBA ESTONIA OÜ 12690412· Tallinna linn, Harju maakond | Board member | 2014-07-15 |
| L&B LUX ESTONIA OÜ 12625892· Tallinna linn, Harju maakond | Board member | 2014-03-10 |
| JUSTO REGALO ESTONIA OÜ 12621374· Tallinna linn, Harju maakond | Board member | 2014-03-03 |
| Centro Benessere Equilibrio OÜ 12616120· Tallinna linn, Harju maakond | Board member | 2014-02-19 |
| Ekspedia OÜ 12590432· Tallinna linn, Harju maakond | Board member | 2013-12-30 |
| IL FORNO ANTICO AMCM OÜ 12587594· Tallinna linn, Harju maakond | Board member | 2013-12-19 |
| OÜ Heli Avio Corporation 12023408· Tallinna linn, Harju maakond | Board member | 2013-06-10 |
| LA Real Estate OÜ 12124517· Tallinna linn, Harju maakond | Board member | 2013-06-05 |
| TT Logistics Services OÜ 12165717· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2013-06-04 |
| Ecoholding OÜ 12133255· Tallinna linn, Harju maakond | Board member | 2013-06-04 |
| OÜ Technology Project 3 12186731· Tallinna linn, Harju maakond | Board member | 2013-05-14 |
| ICF International Chicken Food OÜ 12186961· Tallinna linn, Harju maakond | Board member | 2013-05-13 |
| Proacto Advisors OÜ 12455482· Tallinna linn, Harju maakond | Board member | 2013-04-16 |
| Cryptradex OÜ 12389836· Tallinna linn, Harju maakond | Board member | 2012-12-10 |
| System Integrations OÜ 12260509· Tallinna linn, Harju maakond | Board member | 2012-04-03 |
| Chaika Investments OÜ 12232589· Tallinna linn, Harju maakond | Board member | 2012-02-09 |
| PHARAON HOLDING OÜ 12232508· Tallinna linn, Harju maakond | Board member | 2012-02-08 |
| TECH CONSULTANT OÜ 12041180· Tallinna linn, Harju maakond | Board member | 2012-02-08 |
| Ewest Trading OÜ 12222964· Tallinna linn, Harju maakond | Board member | 2012-01-19 |
| S Project Global OÜ 12203458· Tallinna linn, Harju maakond | Board member | 2011-12-09 |
| ICF International Chicken Food OÜ 12186961· Tallinna linn, Harju maakond | Board member | 2011-11-03 |
| Ekspedia OÜ 12186777· Tallinna linn, Harju maakond | Board member | 2011-11-03 |
| OÜ Technology Project 3 12186731· Tallinna linn, Harju maakond | Board member | 2011-11-03 |
| Conewey OÜ 12177324· Tallinna linn, Harju maakond | Board member | 2011-10-17 |
| HPI Holding Project Investments OÜ 12149345· Tallinna linn, Harju maakond | Board member | 2011-08-19 |
| Bio Holding OÜ 12139507· Tallinna linn, Harju maakond | Board member | 2011-07-28 |
| Ecoholding OÜ 12133255· Tallinna linn, Harju maakond | Board member | 2011-07-13 |
| Len Trading OÜ 12113264· Tallinna linn, Harju maakond | Board member | 2011-05-30 |
| Tivoli Arendus OÜ 11926781· Tallinna linn, Harju maakond | Board member | 2011-03-22 |
| International Invest Project OÜ 12065811· Tallinna linn, Harju maakond | Board member | 2011-02-28 |
| Magrat OÜ 11730730· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2009-10-12 |
| OÜ WILTMEST HALDUS 10544971· Tallinna linn, Harju maakond | Board member | 1999-08-10 |
Shareholder(21)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| TT Logistics Services OÜ 12165717· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 38,500 EUR | 100% | 2023-09-03 |
| Textile Trade Corp. OÜ 14234718· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-08-16 |
| Ikana OÜ 16352037 | Owner | 2,500 EUR | 100% | 2021-10-28 |
| TECHNOTEK CORPORATION OÜ 14212616· Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2021-05-06 |
| Structured Investments OÜ 12769987· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2020-12-30 |
| Ekspedia OÜ 12186777· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2020-06-19 |
| Ekspedia OÜ 12590432· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2020-06-18 |
| Ekspedia OÜ 12186777· Tallinna linn, Harju maakond | Owner | 1,250 EUR | 50% | 2020-06-09 |
| Ekspedia OÜ 12186777· Tallinna linn, Harju maakond | Owner | 1,250 EUR | 50% | 2020-04-01 |
| Trieris OÜ 14061910· Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2017-01-12 |
| Cryptradex OÜ 12389836· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2012-12-10 |
| S Project Global OÜ 12203458· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2011-12-09 |
| ICF International Chicken Food OÜ 12186961· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2011-11-03 |
| Ekspedia OÜ 12186777· Tallinna linn, Harju maakond | Owner | 1,250 EUR | 50% | 2011-11-03 |
| OÜ Technology Project 3 12186731· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2011-11-03 |
| Conewey OÜ 12177324· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2011-10-17 |
| LA Real Estate OÜ 12124517· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2011-10-17 |
| HPI Holding Project Investments OÜ 12149345· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2011-08-19 |
| Bio Holding OÜ 12139507· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2011-07-28 |
| Ecoholding OÜ 12133255· Tallinna linn, Harju maakond | Owner | 2,500 EUR | 100% | 2011-07-13 |
| Len Trading OÜ 12113264· Tallinna linn, Harju maakond | Owner | 1,250 EUR | 50% | 2011-05-30 |
Founder(12)
| Company | Role | Since |
|---|---|---|
| Ikana OÜ 16352037 | Founder | 2021-10-26 |
| Cryptradex OÜ 12389836· Tallinna linn, Harju maakond | Founder | 2012-12-09 |
| S Project Global OÜ 12203458· Tallinna linn, Harju maakond | Founder | 2011-12-09 |
| ICF International Chicken Food OÜ 12186961· Tallinna linn, Harju maakond | Founder | 2011-11-03 |
| Ekspedia OÜ 12186777· Tallinna linn, Harju maakond | Founder | 2011-11-03 |
| OÜ Technology Project 3 12186731· Tallinna linn, Harju maakond | Founder | 2011-11-02 |
| Conewey OÜ 12177324· Tallinna linn, Harju maakond | Founder | 2011-10-17 |
| HPI Holding Project Investments OÜ 12149345· Tallinna linn, Harju maakond | Founder | 2011-08-19 |
| Bio Holding OÜ 12139507· Tallinna linn, Harju maakond | Founder | 2011-07-28 |
| Ecoholding OÜ 12133255· Tallinna linn, Harju maakond | Founder | 2011-07-13 |
| Len Trading OÜ 12113264· Tallinna linn, Harju maakond | Founder | 2011-05-28 |
| Lasnamäe Lasteklubi 80316823· Tallinna linn, Harju maakond | Founder | 2010-09-23 |
Contact person(5)
| Company | Role | Since |
|---|---|---|
| REBALL OÜ 12821104· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2017-12-09 |
| Baltex Kaubandus OÜ 12796553· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2017-12-09 |
| Kinex Bunkering OÜ 12835767· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2015-04-23 |
| REBALL OÜ 12821104· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2015-04-06 |
| Baltex Kaubandus OÜ 12796553· Tallinna linn, Harju maakond | Eligible to receive proceedings documents | 2015-02-12 |
council_member(1)
| Company | Role | Since |
|---|---|---|
| Sharp Investments OÜ 11560506· Tallinna linn, Harju maakond | Council foreman | 2013-12-16 |