Raimo Kotkas
Date of birth:
16.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
21.07.2004 (21)
Turnover
96.08K96K €
↑
+33 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
452.48K €
Tax debt
7
Unsubmitted reports
40
Unsubmitted declarations
2
Enforcement proceedings
10
Payment orders
4
Related companies
3
Industries
4
Roles
452.48K €
Tax debt
7
Unsubmitted reports
40
Unsubmitted declarations
2
Enforcement proceedings
10
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kotrai OÜ | 31.07.2024 (1) | Board member | - | - | - | 31.07.2024 | - |
| Koral Kinnisvara OÜ | 07.12.2020 (5) | Board member | - | 108.3K € (2021) | 121.7K € 3 4 1 | 05.12.2022 | - |
| Lasten Ehitus OÜ | 13.05.2016 (10) | Board member | - | 1.8M € (2020) | 330.8K € 4 36 1 10 | 01.02.2022 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kotrai OÜ | 31.07.2024 (1) | Direct holding | - | - | - | 31.07.2024 | - |
| Xose Holdings Limited OÜ | 08.06.2023 (2) | Direct holding | - | - | - | 08.06.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kotrai OÜ | 31.07.2024 (1) | Founder | - | - | - | 30.07.2024 | - |
| Xose Holdings Limited OÜ | 08.06.2023 (2) | Founder | - | - | - | 08.06.2023 | - |
Business network
11 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)