Rait Merelaid
Date of birth:
27.09.1966 (59)
Personal id code:
36609XXXXXX
Start of business activity:
16.10.2018 (7)
Turnover
123.5K123K €
↑
+160 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
44.91K €
Tax debt
22
Unsubmitted reports
60
Unsubmitted declarations
3
Enforcement proceedings
3
Payment orders
6
Related companies
4
Industries
6
Roles
44.91K €
Tax debt
22
Unsubmitted reports
60
Unsubmitted declarations
3
Enforcement proceedings
3
Payment orders
6
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tosswed Logistics OÜ | 03.01.2020 (6) | Board member | - | 40K € (2022) | 2 | 23.10.2024 | - |
| Sageva Logistics OÜ | 13.06.2024 (2) | Board member | - | - | 2 | 13.06.2024 | - |
| NAVITOR OÜ | 07.07.2016 (10) | Board member | 78.5K € | 21.8K € (2024) | 1 | 20.03.2024 | - |
| TRIVELLE INVEST OÜ | 06.01.2017 (9) | Board member | - | 641K € (2019) | 41K € 6 24 2 | 30.01.2024 | - |
| SIRMER Trans OÜ | 18.02.2021 (5) | Board member | - | - | 3.2K € 5 | 02.06.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tosswed Logistics OÜ | 03.01.2020 (6) | Indirect holding | - | 40K € (2022) | 2 | 22.10.2024 | - |
| Sageva Logistics OÜ | 13.06.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 2 | 13.06.2024 | - |
| SIRMER Trans OÜ | 18.02.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | 3.2K € 5 | 18.02.2021 | - |
| TRIVELLE INVEST OÜ | 06.01.2017 (9) | Member of higher governing body (board or supervisory board) | - | 641K € (2019) | 41K € 6 24 2 | 08.07.2020 | - |
| TSRM Varahalduse OÜ | 04.10.2019 (6) | Direct holding | - | - | 729.33 € 6 36 3 1 | 04.10.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SIRMER Trans OÜ | 18.02.2021 (5) | Founder | - | - | 3.2K € 5 | 17.02.2021 | - |
| TSRM Varahalduse OÜ | 04.10.2019 (6) | Founder | - | - | 729.33 € 6 36 3 1 | 03.10.2019 | - |
Business network
2 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)