Tõnu Raia
Date of birth:
15.02.1977 (49)
Personal id code:
37702XXXXXX
Start of business activity:
17.10.1997 (28)
Turnover
103.27K103K €
↓
-66 %
Revenue
772.32K772K €
↓
-32 %
Profit
-10.85K-10K €
↓
-109 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Amcon OÜ | 31.12.2020 (5) | Board member | - | - | - | 31.12.2020 | - |
| AT Stone OÜ | 29.11.2019 (6) | Board member | 24.8K € | 217.3K € (2024) | - | 29.11.2019 | - |
| Viljandi linn, Tallinna tn 37 korteriühistu | 04.04.2018 (8) | Board member | - | - | - | 23.04.2018 | - |
| Amacon Corporation OÜ | 21.01.2011 (15) | Board member | 78.5K € | 555.1K € (2024) | - | 21.01.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amcon OÜ | 31.12.2020 (5) | Direct holding | - | - | - | 31.12.2020 | - |
| AT Stone OÜ | 29.11.2019 (6) | Direct holding | 24.8K € | 217.3K € (2024) | - | 29.11.2019 | - |
| Amacon Corporation OÜ | 21.01.2011 (15) | Direct holding | 78.5K € | 555.1K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amcon OÜ | 31.12.2020 (5) | Founder | - | - | - | 30.12.2020 | - |
| Amacon Corporation OÜ | 21.01.2011 (15) | Founder | 78.5K € | 555.1K € (2024) | - | 21.01.2011 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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