Advanced search

Raigo Õunapuu

Date of birth:
05.07.1983 (43)
Personal id code:
38307XXXXXX
Start of business activity:
11.01.2012 (14)
Main activities:
Turnover
2.92M2M
-9 %
Revenue
2.98M2M
-17 %
Profit
-17.76K-17K
-106 %
158.73K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

158.73K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MGS1 OÜ11.02.2021 (5)Board member---11.02.2021-
Tallinn, Lätte tn 7 korteriühistu19.07.2001 (25)Board member-- 118.10.2019-
FOB Solutions OÜ04.04.2013 (13)Board member2.6M €2.7M € (2024) 108.4K €04.04.2013-
Syntax Investments OÜ11.01.2012 (14)Board member339.3K €282.6K € (2024) 50.3K €11.01.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Syntax Investments OÜ11.01.2012 (14)Shareholder2 500,00 EURSole ownership100339.3K €282.6K € (2024) 50.3K €01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FOB Solutions OÜ04.04.2013 (13)Indirect holding2.6M €2.7M € (2024) 108.4K €22.06.2021-
MGS1 OÜ11.02.2021 (5)Indirect holding---11.02.2021-
Syntax Investments OÜ11.01.2012 (14)Direct holding339.3K €282.6K € (2024) 50.3K €09.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Syntax Investments OÜ11.01.2012 (14)Founder339.3K €282.6K € (2024) 50.3K €11.01.2012-
Business network
1 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)