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Tõnu Raiend

Date of birth:
15.02.1970 (56)
Personal id code:
37002XXXXXX
Start of business activity:
16.07.1997 (28)
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 OÜ10.04.2013 (13)Board member-- 123.09.2024-
Mototark OÜ12.09.2014 (11)Board member52.2K €23.6K € (2024)-17.05.2024-
Pärnu linn, Riia mnt 117 korteriühistu19.05.2011 (15)Board member---29.09.2022-
Im Iens OÜ03.12.2015 (10)Board member-- 803.12.2015-
4 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
Thule Bilanss OÜ10.04.2013 (13)Shareholder2 500,00 EURSole ownership100-- 123.09.2024-
Mototark OÜ12.09.2014 (11)Shareholder2 500,00 EURJoint ownership10052.2K €23.6K € (2024)-01.04.2025-
Im Iens OÜ03.12.2015 (10)Shareholder2 500,00 EURSole ownership100-- 803.09.2023-
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
Mototark OÜ12.09.2014 (11)Member of higher governing body (board or supervisory board)52.2K €23.6K € (2024)-24.03.2025-
Thule Bilanss OÜ10.04.2013 (13)Direct holding-- 110.10.2024-
Im Iens OÜ03.12.2015 (10)Direct holding-- 824.03.2019-
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 OÜ03.12.2015 (10)Founder-- 802.12.2015-
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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