Raimo Kaseväli
Date of birth:
26.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
28.12.2005 (20)
Turnover
665.92K665K €
↓
-18 %
Revenue
1.45M1M €
↑
+119 %
Profit
275.95K275K €
↑
+435 %
19.49K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
19.49K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tartu linn, Võru tn 108 korteriühistu | 31.10.2022 (3) | Board member | - | - | - | 01.11.2024 | - |
| Soinaste Arendus korterid OÜ | 28.02.2024 (2) | Board member | 117.9K € | 259.7K € (2024) | 14.2K € | 28.02.2024 | - |
| Home Property Investment OÜ | 26.02.2021 (5) | Board member | - | - | - | 26.02.2021 | - |
| SOINASTE ARENDUS OÜ | 06.11.2012 (13) | Board member | 96K € | 570.1K € (2024) | 5.3K € | 06.11.2012 | - |
| R&P Inwestor GRUPP OÜ | 21.09.2011 (14) | Board member | - | 6.4K € (2024) | - | 21.09.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Soinaste Arendus korterid OÜ | 28.02.2024 (2) | Member of higher governing body (board or supervisory board) | 117.9K € | 259.7K € (2024) | 14.2K € | 28.02.2024 | - |
| Home Property Investment OÜ | 26.02.2021 (5) | Direct holding | - | - | - | 26.02.2021 | - |
| OSAÜHING TALISMUS | 23.11.2005 (20) | Direct holding | 452.1K € | 608.9K € (2024) | - | 20.11.2018 | - |
| R&P Inwestor GRUPP OÜ | 21.09.2011 (14) | Direct holding | - | 6.4K € (2024) | - | 20.11.2018 | - |
| SOINASTE ARENDUS OÜ | 06.11.2012 (13) | Direct holding | 96K € | 570.1K € (2024) | 5.3K € | 20.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Home Property Investment OÜ | 26.02.2021 (5) | Founder | - | - | - | 26.02.2021 | - |
| R&P Inwestor GRUPP OÜ | 21.09.2011 (14) | Founder | - | 6.4K € (2024) | - | 19.09.2011 | - |
Business network
Business network not displayed
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