Raivo Sündema
Date of birth:
01.02.1958 (68)
Personal id code:
35802XXXXXX
Start of business activity:
16.12.1996 (29)
Turnover
450.12K450K €
↓
-66 %
Revenue
767.84K767K €
↑
+170 %
Profit
449.14K449K €
↑
+248 %
6.91K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
6
Industries
5
Roles
6.91K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ R.A.S.Ü. INVEST | 11.06.2001 (24) | Board member | 102.5K € | 530.9K € (2024) | - | 26.02.2025 | - |
| OÜ Kubja Arendus | 14.08.2013 (12) | Board member | - | - | - | 14.08.2013 | - |
| KOMANDANDI RESIDENTS OÜ | 06.01.2004 (22) | Board member | - | - | - | 06.01.2004 | - |
| OÜ KAMEELEON KAUBANDUS | 24.01.2000 (26) | Board member | - | - | - | 19.04.2002 | - |
| Mittetulundusühing ÜHENDUS TAMULA RAND | 27.04.2001 (25) | Board member | - | - | - | 27.04.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ HIGSBERG INVEST | 23.10.2000 (25) | Direct holding | 3.6K € | 11.9K € (2024) | - | 16.10.2018 | - |
| OÜ Lannert | 23.12.1997 (28) | Direct holding | - | - | - | 14.10.2018 | - |
| OÜ INDIAN SETTLERS | 22.01.1998 (28) | Direct holding | - | 12.8K € (2024) | - | 13.10.2018 | - |
| OÜ KAMEELEON KAUBANDUS | 24.01.2000 (26) | Direct holding | - | - | - | 13.10.2018 | - |
| TAMULA HOTELL OÜ | 05.05.2000 (26) | Direct holding | 194.9K € | 212.3K € (2024) | 6.9K € | 13.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kubja Arendus | 14.08.2013 (12) | Founder | - | - | - | 08.08.2013 | - |
| OÜ R.A.S.Ü. INVEST | 11.06.2001 (24) | Founder | 102.5K € | 530.9K € (2024) | - | 11.06.2001 | - |
| TAMULA HOTELL OÜ | 05.05.2000 (26) | Founder | 194.9K € | 212.3K € (2024) | 6.9K € | 05.05.2000 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 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)