Timm Raie
Date of birth:
06.12.1986 (39)
Personal id code:
38612XXXXXX
Start of business activity:
09.11.2009 (16)
Main activities:
Turnover
2.37K2K €
↓
-99 %
Revenue
353.8K353K €
↓
-30 %
Profit
-16.59K-16K €
↓
-439 %
34.94K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
34.94K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Antrai OÜ | 15.01.2021 (5) | Board member | - | 80 € (2024) | - | 15.01.2021 | - |
| OÜ Transbaltic Cargo | 23.09.2009 (16) | Board member | 2.4K € | 353.7K € (2024) | 34.9K € | 19.11.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Antrai OÜ | 15.01.2021 (5) | Direct holding | - | 80 € (2024) | - | 15.01.2021 | - |
| OÜ Transbaltic Cargo | 23.09.2009 (16) | Direct holding | 2.4K € | 353.7K € (2024) | 34.9K € | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Antrai OÜ | 15.01.2021 (5) | Founder | - | 80 € (2024) | - | 14.01.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)