Tõnu Raiend
Date of birth:
15.02.1970 (56)
Personal id code:
37002XXXXXX
Start of business activity:
16.07.1997 (28)
Main activities:
Turnover
52.17K52K €
↑
+58 %
Revenue
23.59K23K €
↑
+47074 %
Profit
-2.41K-2K €
↓
-1756 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Thule Bilanss OÜ | 10.04.2013 (13) | Board member | - | - | 1 | 23.09.2024 | - |
| Mototark OÜ | 12.09.2014 (11) | Board member | 52.2K € | 23.6K € (2024) | - | 17.05.2024 | - |
| Pärnu linn, Riia mnt 117 korteriühistu | 19.05.2011 (15) | Board member | - | - | - | 29.09.2022 | - |
| Im Iens OÜ | 03.12.2015 (10) | Board member | - | - | 8 | 03.12.2015 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mototark OÜ | 12.09.2014 (11) | Member of higher governing body (board or supervisory board) | 52.2K € | 23.6K € (2024) | - | 24.03.2025 | - |
| Thule Bilanss OÜ | 10.04.2013 (13) | Direct holding | - | - | 1 | 10.10.2024 | - |
| Im Iens OÜ | 03.12.2015 (10) | Direct holding | - | - | 8 | 24.03.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Im Iens OÜ | 03.12.2015 (10) | Founder | - | - | 8 | 02.12.2015 | - |
Business network
5 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)