Tarmo Raik
Date of birth:
15.10.1975 (50)
Personal id code:
37510XXXXXX
Start of business activity:
12.12.2001 (24)
Turnover
59.29K59K €
↑
+26 %
Revenue
150.85K150K €
↑
+32 %
Profit
63.22K63K €
↑
+245 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| XLmarket OÜ | 18.05.2023 (3) | Board member | - | - | - | 18.05.2023 | - |
| OÜ Kaluriküla | 24.04.2017 (9) | Board member | - | 22.4K € (2023) | - | 24.04.2017 | - |
| RahumäeAuto OÜ | 29.07.2011 (14) | Board member | - | 30.2K € (2024) | - | 29.07.2011 | - |
| Naissaare Turismi- ja Puhkekeskus OÜ | 23.05.2011 (15) | Board member | 14.8K € | - | - | 23.05.2011 | - |
| Mittetulundusühing Naissaare Arendus | 23.05.2011 (15) | Board member | - | - | - | 23.05.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| XLmarket OÜ | 18.05.2023 (3) | Direct holding | - | - | - | 18.05.2023 | - |
| Osaühing Roland Kaubandus | 20.11.1997 (28) | Direct holding | 44.5K € | 98.3K € (2024) | - | 01.07.2019 | - |
| Naissaare Turismi- ja Puhkekeskus OÜ | 23.05.2011 (15) | Direct holding | 14.8K € | - | - | 01.07.2019 | - |
| RahumäeAuto OÜ | 29.07.2011 (14) | Direct holding | - | 30.2K € (2024) | - | 01.07.2019 | - |
| OÜ Kaluriküla | 24.04.2017 (9) | Direct holding | - | 22.4K € (2023) | - | 01.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| XLmarket OÜ | 18.05.2023 (3) | Founder | - | - | - | 18.05.2023 | - |
| OÜ Kaluriküla | 24.04.2017 (9) | Founder | - | 22.4K € (2023) | - | 23.04.2017 | - |
| RahumäeAuto OÜ | 29.07.2011 (14) | Founder | - | 30.2K € (2024) | - | 28.07.2011 | - |
| Naissaare Turismi- ja Puhkekeskus OÜ | 23.05.2011 (15) | Founder | 14.8K € | - | - | 23.05.2011 | - |
| Mittetulundusühing Naissaare Arendus | 23.05.2011 (15) | Founder | - | - | - | 05.05.2011 | - |
Business network
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