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Raimo Toomsalu

Date of birth:
20.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
23.05.2018 (8)
Turnover
9.5K9K
+450 %
Revenue
3.67K3K
+417 %
Profit
3.67K3K
+417 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

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
Melmex OÜ22.03.2021 (5)Board member7K €- 122.03.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Melmex OÜ22.03.2021 (5)Shareholder2 500,00 EURSole ownership1007K €- 102.09.2023-
EstFin Ideas OÜ15.02.2019 (7)Shareholder375,00 EURSole ownership152.5K €3.7K € (2025)-03.09.2023-
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
EstFin Ideas OÜ15.02.2019 (7)Direct holding2.5K €3.7K € (2025)-04.11.2025-
Melmex OÜ22.03.2021 (5)Direct holding7K €- 122.03.2021-
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
Melmex OÜ22.03.2021 (5)Founder7K €- 121.03.2021-
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)