Raigo Raid
Date of birth:
07.06.1978 (47)
Personal id code:
37806XXXXXX
Start of business activity:
16.08.2001 (24)
Turnover
8.97M8M €
↓
-10 %
Revenue
7M7M €
↑
+22 %
Profit
-375.53K-375K €
↓
-772 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| JCI Estonia Senat MTÜ | 16.12.2022 (3) | Board member | - | - | - | 06.01.2026 | - |
| KMR Kapital OÜ | 05.08.2021 (4) | Board member | - | 40.5K € (2024) | - | 05.08.2021 | - |
| autokeemia.ee koolituskeskus OÜ | 09.02.2021 (5) | Board member | - | 8.3K € (2024) | - | 09.02.2021 | - |
| AMR Hunt OÜ | 15.01.2019 (7) | Board member | - | 35.3K € (2024) | - | 15.01.2019 | - |
| Desert Partner OÜ | 23.12.2013 (12) | Board member | - | 1.3K € (2024) | - | 23.12.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| KMR Kapital OÜ | 05.08.2021 (4) | Indirect holding | - | 40.5K € (2024) | - | 05.08.2021 | - |
| autokeemia.ee koolituskeskus OÜ | 09.02.2021 (5) | Indirect holding | - | 8.3K € (2024) | - | 09.02.2021 | - |
| AMR Hunt OÜ | 15.01.2019 (7) | Direct holding | - | 35.3K € (2024) | - | 06.06.2019 | - |
| Osaühing VAN DER KNOX | 16.08.2001 (24) | Direct holding | 1.6M € | 1.5M € (2024) | - | 31.10.2018 | - |
| OÜ KPT Rendipartner | 24.10.2006 (19) | Direct holding | 242.5K € | 205.4K € (2024) | - | 31.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JCI Estonia Senat MTÜ | 16.12.2022 (3) | Founder (without contribution) | - | - | - | 02.12.2022 | - |
| AMR Hunt OÜ | 15.01.2019 (7) | Founder | - | 35.3K € (2024) | - | 28.12.2018 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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