Raul Otsa
Date of birth:
17.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
14.04.2004 (22)
Turnover
2.38M2M €
↑
+2 %
Revenue
2.35M2M €
↓
-5 %
Profit
6.79K6K €
↑
+121 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Via3L Spedition OÜ | 20.01.2011 (15) | Board member | 2.3M € | 2.3M € (2023) | 1 | 15.05.2020 | - |
| Nordic Sped OÜ | 12.12.2017 (8) | Board member | - | 16.7K € (2024) | - | 28.08.2018 | - |
| Tallinn, J. Köleri tn 32 korteriühistu | 16.04.2013 (13) | Board member | - | - | - | 07.01.2018 | - |
| Nerthe OÜ | 12.01.2016 (10) | Board member | 47.5K € | 35.9K € (2024) | - | 12.01.2016 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordic Sped OÜ | 12.12.2017 (8) | Direct holding | - | 16.7K € (2024) | - | 26.09.2018 | - |
| Nerthe OÜ | 12.01.2016 (10) | Direct holding | 47.5K € | 35.9K € (2024) | - | 11.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nerthe OÜ | 12.01.2016 (10) | Founder | 47.5K € | 35.9K € (2024) | - | 12.01.2016 | - |
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)