Ragnar Sepp
35 companies on boards35 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
35
| Company and role | Since | Revenue |
|---|---|---|
| Advanced Operations OÜKontaktisik, Prokurist | 13.12.2022 | 8,1 m € AAA |
| Walsoft OÜProcurator | 11.12.2025 | 3,5 m € AAA |
| ADCONCEPT OÜProcurator | 10.05.2022 | 3,4 m € AAA |
| BMBA INDUSTRY OÜProcurator | 03.09.2019 | 3,3 m € AAA |
| JET AIRSPACE OÜProcurator | 05.09.2019 | 1,4 m € AAA |
| Custom Assessment OÜProcurator | 09.12.2022 | 968 k € AAA |
| Impulse Commodity Trading OÜProcurator | 31.01.2025 | 261 k € AA |
| International Study Consulting OÜProcurator | 10.12.2025 | 108 k € A |
| Globberry Fintech OÜProcurator | 11.09.2025 | 63 829 € A |
| Panthera Leo OÜBoard member | 26.08.2019 | 43 473 € A |
| Estonia Finance Group OÜBoard member | 19.07.2019 | 13 660 € A |
| iBetrix OÜProcurator | 25.06.2025 | 3 845 € BBB |
| ByCycle OÜBoard member | 13.03.2020 | 2 983 € A |
| Dimicandum MTÜBoard member | 22.07.2019 | 100 € A |
| DAX Companies Group OÜMenetlusdokumentide kättesaamiseks pädev isik | 08.01.2018 | 0 € |
| Gudini Grup OÜProcurator | 19.08.2019 | 0 € |
| Castline Trade OÜJuhatuse liige, Prokurist | 29.08.2019 | 0 € A |
| Jetcrypto OÜJuhatuse liige, Prokurist | 29.08.2019 | 0 € A |
| Sunray Business Holding OÜ LikvideerimiselProcurator | 29.08.2019 | 0 € C |
| Fursa Investment Company OÜMenetlusdokumentide kättesaamiseks pädev isik, Prokurist | 09.09.2019 | 0 € BB |
| Goodwood Trading OÜMenetlusdokumentide kättesaamiseks pädev isik | 09.09.2019 | 0 € |
| Medical Experts OÜMenetlusdokumentide kättesaamiseks pädev isik | 09.09.2019 | 0 € |
| Optima Solutions OÜMenetlusdokumentide kättesaamiseks pädev isik | 09.09.2019 | 0 € |
| SIVI General Trading OÜProcurator | 09.09.2019 | 0 € |
| VL GAS COMPANY OÜMenetlusdokumentide kättesaamiseks pädev isik | 09.09.2019 | 0 € |
| Promediads Unlimited OÜMenetlusdokumentide kättesaamiseks pädev isik | 10.09.2019 | 0 € |
| Akson Baltic Technology OÜProcurator | 05.11.2021 | 0 € A |
| GLUON TRADING OÜProcurator | 08.08.2023 | 0 € BB |
| Radioso Limited OÜProcurator | 07.03.2025 | 0 € |
| Org.Com. Juura OÜ LikvideerimiselLiquidator | 09.05.2025 | 0 € C |
| GLOCOMAR SHIPPING & TRADING OÜProcurator | 06.08.2025 | 0 € A |
| L.A Marketing OÜBoard member | 14.08.2025 | 0 € A |
| Baltic Beverages Group OÜBoard member | 11.03.2026 | 0 € A |
| Engineration Holding OÜProcurator | 18.03.2026 | 0 € BB |
| Maison XI Joaillerie OÜProcurator | 07.07.2026 | 0 € |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
9
| Company | Since | Revenue |
|---|---|---|
| Panthera Leo OÜ | 23.08.2019 | 43 473 € A |
| Estonia Finance Group OÜ | 23.08.2019 | 13 660 € A |
| ByCycle OÜ | 03.12.2020 | 2 983 € A |
| Dimicandum MTÜ | 23.08.2019 | 100 € A |
| Org.Com. Juura OÜ Likvideerimisel | 23.08.2019 | 0 € C |
| Castline Trade OÜ | 05.01.2022 | 0 € A |
| Jetcrypto OÜ | 05.01.2022 | 0 € A |
| L.A Marketing OÜ | 13.08.2025 | 0 € A |
| Baltic Beverages Group OÜ | 11.03.2026 | 0 € A |
The person who ultimately owns or controls the company
Osalused ettevõtetes
7
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Panthera Leo OÜosalus 100,0% | 16.09.2025 | 43 473 € A |
| Estonia Finance Group OÜosalus 100,0% | 02.09.2023 | 13 660 € A |
| Baltic Beverages Group OÜosalus 100,0% | 11.03.2026 | 0 € A |
| Castline Trade OÜosalus 100,0% | 02.09.2023 | 0 € A |
| Jetcrypto OÜosalus 100,0% | 02.09.2023 | 0 € A |
| L.A Marketing OÜosalus 100,0% | 14.08.2025 | 0 € A |
| Org.Com. Juura OÜ Likvideerimiselosalus 100,0% | 14.02.2024 | 0 € C |
Kaudsed osalused
1
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| ByCycle OÜkaudne osalus 100,0% läbi Estonia Finance Group OÜ | 01.09.2023 | 2 983 € A |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
27
Oleksandr Kariahin 9,1 m €Advanced Operations OÜ, Custom Assessment OÜPanthera Leo OÜ 8,8 m €Walsoft OÜ, ADCONCEPT OÜ, JET AIRSPACE OÜ …Viktor Roosipere 3,6 m €Sunray Business Holding OÜMaria Malakhova 3,5 m €Walsoft OÜTatiana Ionova 3,4 m €ADCONCEPT OÜMaksym Bliumenfeld 3,3 m €BMBA INDUSTRY OÜDmitri Järv 1,9 m €iBetrix OÜTetiana Snizhko 1,6 m €JET AIRSPACE OÜDmytro Usatyi 261 k €Impulse Commodity Trading OÜValeriya Raykova 108 k €International Study Consulting OÜVolodymyr Lysyi 63 829 €Globberry Fintech OÜPetro KravchukSIVI General Trading OÜ, Promediads Unlimited OÜIrēna PuzoMaison XI Joaillerie OÜIgors AkulovsMaison XI Joaillerie OÜVladislavs PuzoMaison XI Joaillerie OÜAndrii AsmolovMedical Experts OÜPetro GrynivGLUON TRADING OÜPero SavicevicVL GAS COMPANY OÜIvan ŽintšinRadioso Limited OÜRuslana MokriiAkson Baltic Technology OÜSerghei CaniDAX Companies Group OÜMikhail KazievEngineration Holding OÜRoman KalinichevGLOCOMAR SHIPPING & TRADING OÜAndrii MorozovGudini Grup OÜVyacheslav FursaFursa Investment Company OÜOleksandr TropinGoodwood Trading OÜIgor RozdolskyiOptima Solutions OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections