Advanced search

Raimo Kaul

Date of birth:
18.04.1972 (54)
Personal id code:
37204XXXXXX
Start of business activity:
30.06.2003 (22)
Turnover
233.08K233K
+14 %
Revenue
202.09K202K
-12 %
Profit
4.88K4K
-43 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kautter Trans OÜ23.08.2013 (12)Board member233.1K €202.1K € (2024)-19.05.2017-
KAPA TRADING OÜ21.10.2009 (16)Board member---21.10.2009-
1 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
KAPA TRADING OÜ21.10.2009 (16)Shareholder40 000,00 EEKSole ownership100---02.09.2023-
Kautter Trans OÜ23.08.2013 (12)Shareholder2 500,00 EURSole ownership100233.1K €202.1K € (2024)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
KAPA TRADING OÜ21.10.2009 (16)Direct holding---13.11.2018-
Kautter Trans OÜ23.08.2013 (12)Direct holding233.1K €202.1K € (2024)-13.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KAPA TRADING OÜ21.10.2009 (16)Founder---21.10.2009-
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)