Advanced search

Rauno Raid

Date of birth:
21.07.1992 (33)
Personal id code:
39207XXXXXX
Start of business activity:
20.04.2021 (5)
Turnover
-
Revenue
-
-
Profit
8.49K8K
+689 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
R2 CAPITAL OÜ31.05.2023 (3)Board member---31.05.2023-
Moonware OÜ21.04.2021 (5)Board member---21.04.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
R2 CAPITAL OÜ31.05.2023 (3)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Moonware OÜ21.04.2021 (5)Shareholder1 250,00 EURSole ownership50---02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
R2 CAPITAL OÜ31.05.2023 (3)Direct holding---31.05.2023-
Moonware OÜ21.04.2021 (5)Member of higher governing body (board or supervisory board)---21.04.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
R2 CAPITAL OÜ31.05.2023 (3)Founder---30.05.2023-
Moonware OÜ21.04.2021 (5)Founder---20.04.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)