Raivo Kuusemets
Date of birth:
06.07.1972 (54)
Personal id code:
37207XXXXXX
Start of business activity:
30.03.2000 (26)
Main activities:
Turnover
4.03M4M €
↑
+60 %
Revenue
1.67M1M €
↓
-6 %
Profit
8.92K8K €
↑
+467 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Anyboat OÜ | 05.06.2015 (11) | Board member | 461.9K € | 248.6K € (2024) | 1 | 05.03.2021 | - |
| KVTBoat OÜ | 08.12.2020 (5) | Board member | - | - | 1 | 08.12.2020 | - |
| Kvaliteettehnika OÜ | 23.02.2012 (14) | Board member | 3.6M € | 1.7M € (2024) | - | 23.02.2012 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ RecycleMore | 04.12.2024 (1) | Direct holding | - | - | 1 | 04.12.2024 | - |
| Anyboat OÜ | 05.06.2015 (11) | Indirect holding | 461.9K € | 248.6K € (2024) | 1 | 27.06.2022 | - |
| KVTBoat OÜ | 08.12.2020 (5) | Indirect holding | - | - | 1 | 08.12.2020 | - |
| Kvaliteettehnika OÜ | 23.02.2012 (14) | Direct holding | 3.6M € | 1.7M € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ RecycleMore | 04.12.2024 (1) | Founder | - | - | 1 | 04.12.2024 | - |
| Kvaliteettehnika OÜ | 23.02.2012 (14) | Founder | 3.6M € | 1.7M € (2024) | - | 23.02.2012 | - |
Business network
5 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)