Advanced search

Taavi Raidma

Date of birth:
19.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
10.03.2009 (17)
Turnover
4.98M4M
+24 %
Revenue
5.45M5M
+60 %
Profit
-4.77M-4M
-11 %
3.2K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

5

Industries

5

Roles

3.2K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Eesti E-Kaubanduse Liit07.08.2008 (17)Board member130.2K €--06.04.2026-
Tartu linn, Jaani tn 18 korteriühistu29.12.2017 (8)Board member---03.10.2025-
Mittetulundusühing TEDer09.06.2015 (10)Board member---12.05.2022-
Shines Digital Europe OÜ05.05.2020 (6)Board member121.5K €--03.01.2022-
Warehouse Ventures OÜ02.11.2015 (10)Board member186K €204.9K € (2025)-02.11.2015-
9 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
Warehouse Ventures OÜ02.11.2015 (10)Shareholder2 500,00 EURSole ownership100186K €204.9K € (2025)-01.09.2023-
Shines Digital Europe OÜ05.05.2020 (6)Shareholder3 000,00 EURSole ownership100121.5K €--19.12.2025-
OÜ Fundamental Collective28.06.2023 (2)Shareholder1 000,00 EURSole ownership20127.4K €88.3K € (2024)-02.09.2023-
Montonio Finance OÜ03.09.2018 (7)Shareholder25,00 EURSole ownership0,184.4M €5.2M € (2024)-16.04.2026-
24 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing TEDer09.06.2015 (10)Board member(s)---14.02.2024-
Shines Digital Europe OÜ05.05.2020 (6)Direct holding121.5K €--03.01.2022-
Warehouse Ventures OÜ02.11.2015 (10)Direct holding186K €204.9K € (2025)-14.10.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Fundamental Collective28.06.2023 (2)Founder127.4K €88.3K € (2024)-27.06.2023-
OÜ Right501.04.2022 (4)Founder---01.04.2022-
Elu Hea OÜ14.09.2020 (5)Founder32.1K €61.6K € (2025) 3.2K €11.09.2020-
Warehouse Ventures OÜ02.11.2015 (10)Founder186K €204.9K € (2025)-30.10.2015-
Celltrade OÜ07.01.2015 (11)Founder---05.01.2015-
Business network
9 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)