Tõnis Raja
Date of birth:
13.05.1985 (41)
Personal id code:
38505XXXXXX
Start of business activity:
21.08.2019 (6)
Turnover
62.86K62K €
↓
-37 %
Revenue
81.99K81K €
↓
-4 %
Profit
-10K-10K €
↓
-243 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nature Trade OÜ | 30.08.2019 (6) | Board member | - | 23.7K € (2023) | 1 | 23.12.2024 | - |
| Vibulahing OÜ | 28.04.2015 (11) | Board member | - | 10.3K € (2023) | 1 | 26.09.2024 | - |
| Kummiekspert OÜ | 11.10.2011 (14) | Board member | 62.9K € | 82K € (2024) | - | 11.03.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Nature Trade OÜ | 30.08.2019 (6) | Direct holding | - | 23.7K € (2023) | 1 | 23.12.2024 | - |
| Vibulahing OÜ | 28.04.2015 (11) | Member of higher governing body (board or supervisory board) | - | 10.3K € (2023) | 1 | 27.09.2024 | - |
| Kummiekspert OÜ | 11.10.2011 (14) | Direct holding | 62.9K € | 82K € (2024) | - | 11.03.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Nature Trade OÜ | 30.08.2019 (6) | Founder | - | 23.7K € (2023) | 1 | 30.08.2019 | - |
Business network
1 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)