Raul Saks
Date of birth:
06.11.1978 (47)
Personal id code:
37811XXXXXX
Start of business activity:
10.12.2001 (24)
Turnover
2.9M2M €
↑
+33 %
Revenue
2.58M2M €
↓
-4 %
Profit
9.7K9K €
↓
-92 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Uus tn 21 // 23 korteriühistu | 12.04.1999 (27) | Board member | - | - | - | 21.01.2025 | - |
| FRA Varad OÜ | 21.05.2021 (5) | Board member | - | 9.4K € (2024) | - | 21.05.2021 | - |
| OÜ Sangar | 12.08.1996 (29) | Board member | 57.3K € | 103.8K € (2024) | - | 03.10.2018 | - |
| OÜ MARAT | 07.05.2014 (12) | Board member | 2.8M € | 2.5M € (2024) | - | 25.08.2017 | - |
| FR Conference OÜ | 18.03.2014 (12) | Board member | - | - | - | 18.03.2014 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FRA Varad OÜ | 21.05.2021 (5) | Member of higher governing body (board or supervisory board) | - | 9.4K € (2024) | - | 21.05.2021 | - |
| FR Conference OÜ | 18.03.2014 (12) | Direct holding | - | - | - | 18.10.2018 | - |
| OÜ MARAT | 07.05.2014 (12) | Direct holding | 2.8M € | 2.5M € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FRA Varad OÜ | 21.05.2021 (5) | Founder | - | 9.4K € (2024) | - | 20.05.2021 | - |
| FR Conference OÜ | 18.03.2014 (12) | Founder | - | - | - | 18.03.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 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)