Raul Kaidro
Date of birth:
27.02.1977 (49)
Personal id code:
37702XXXXXX
Start of business activity:
07.04.2008 (18)
Main activities:
Turnover
1.18M1M €
↓
-25 %
Revenue
2.18M2M €
↓
-29 %
Profit
-421.62K-421K €
↓
-172 %
Excluded from calculations (unsubmitted reports): 4 companies
36.06K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
8
Roles
36.06K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Susan.one Ventures OÜ | 17.09.2021 (4) | Liquidator | - | 1.5K € (2023) | 2 | 28.08.2024 | - |
| 4Hevy OÜ | 07.12.2020 (5) | Board member | - | - | 2 | 07.12.2020 | - |
| Vahvad Ubinad OÜ | 16.03.2020 (6) | Board member | - | - | 2 | 16.03.2020 | - |
| Mittetulunduslik Tehnovõrkude Ühistu Miidu | 10.11.1998 (27) | Board member | - | - | - | 07.09.2018 | - |
| RaulWalter EE OÜ | 13.10.2016 (9) | Board member | - | 21.9K € (2023) | 2 | 13.10.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Susan.one Ventures OÜ | 17.09.2021 (4) | Member of higher governing body (board or supervisory board) | - | 1.5K € (2023) | 2 | 17.09.2021 | - |
| 4Hevy OÜ | 07.12.2020 (5) | Indirect holding | - | - | 2 | 07.12.2020 | - |
| Vahvad Ubinad OÜ | 16.03.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | 2 | 16.03.2020 | - |
| Mittetulunduslik Tehnovõrkude Ühistu Miidu | 10.11.1998 (27) | Board member(s) | - | - | - | 29.10.2019 | - |
| RaulWalter OÜ | 08.04.2008 (18) | Direct holding | 1.2M € | 2.2M € (2024) | 36.1K € | 31.08.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| RaulWalter EE OÜ | 13.10.2016 (9) | Founder | - | 21.9K € (2023) | 2 | 13.10.2016 | - |
| RaulWalter OÜ | 08.04.2008 (18) | Founder | 1.2M € | 2.2M € (2024) | 36.1K € | 07.04.2008 | - |
Business network
2 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)