Toomas Raja
Date of birth:
06.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
31.03.2011 (15)
Main activities:
Turnover
861.26K861K €
↓
-7 %
Revenue
804.69K804K €
↓
-0 %
Profit
18.25K18K €
↑
+15 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| K&T Timantti OÜ | 14.09.2022 (3) | Board member | 26 € | - | - | 14.09.2022 | - |
| OÜ Ruby Grupp | 31.03.2011 (15) | Board member | 861.2K € | 804.7K € (2024) | - | 31.03.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| K&T Timantti OÜ | 14.09.2022 (3) | Direct holding | 26 € | - | - | 14.09.2022 | - |
| OÜ Ruby Grupp | 31.03.2011 (15) | Direct holding | 861.2K € | 804.7K € (2024) | - | 03.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| K&T Timantti OÜ | 14.09.2022 (3) | Founder | 26 € | - | - | 13.09.2022 | - |
| OÜ Ruby Grupp | 31.03.2011 (15) | Founder | 861.2K € | 804.7K € (2024) | - | 31.03.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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