Targo Raus
Date of birth:
26.11.1969 (56)
Personal id code:
36911XXXXXX
Start of business activity:
21.02.1996 (30)
Turnover
833.4K833K €
↑
+36 %
Revenue
399.13K399K €
↑
+67 %
Profit
120.44K120K €
↑
+891 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Folderit OÜ | 28.04.2014 (12) | Board member | 823.5K € | 383.9K € (2024) | - | 28.04.2014 | - |
| TR Sailing Management OÜ | 24.01.2013 (13) | Board member | 9.9K € | 15.3K € (2024) | - | 24.01.2013 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finserte OÜ | 23.04.2020 (6) | Direct holding | - | - | - | 23.04.2020 | - |
| TR Investeeringute Osaühing | 16.11.2000 (25) | Direct holding | - | - | - | 10.12.2018 | - |
| Folderit OÜ | 28.04.2014 (12) | Direct holding | 823.5K € | 383.9K € (2024) | - | 07.09.2018 | - |
| TR Sailing Management OÜ | 24.01.2013 (13) | Direct holding | 9.9K € | 15.3K € (2024) | - | 04.09.2018 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finserte OÜ | 23.04.2020 (6) | Founder | - | - | - | 23.04.2020 | - |
| Folderit OÜ | 28.04.2014 (12) | Founder | 823.5K € | 383.9K € (2024) | - | 28.04.2014 | - |
| Monestro P2P OÜ | 24.04.2014 (12) | Founder | - | 9.8K € (2023) | 1 | 22.04.2014 | - |
| TR Sailing Management OÜ | 24.01.2013 (13) | Founder | 9.9K € | 15.3K € (2024) | - | 23.01.2013 | - |
| TR Investeeringute Osaühing | 16.11.2000 (25) | Founder | - | - | - | 16.11.2000 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
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