Advanced search

Rain Raudsepa

Date of birth:
07.06.1970 (55)
Personal id code:
37006XXXXXX
Start of business activity:
12.11.1998 (27)
Turnover
145.5K145K
-23 %
Revenue
145.68K145K
+92 %
Profit
4.44K4K
-87 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nurmsepa OÜ28.11.2002 (23)Board member3K €4K € (2024)-06.12.2021-
RAUDSEPA FARM OÜ29.11.2010 (15)Board member67.1K €107.7K € (2024)-10.09.2020-
Osaühing Halo Pumbad03.10.1997 (28)Board member75.4K €34K € (2024)-19.10.2015-
10 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Halo Pumbad03.10.1997 (28)Shareholder7 861,00 EURSole ownership10075.4K €34K € (2024)-01.09.2023-
Nurmsepa OÜ28.11.2002 (23)Shareholder2 556,00 EURSole ownership1003K €4K € (2024)-01.09.2023-
RAUDSEPA FARM OÜ29.11.2010 (15)Shareholder1 900,00 EURSole ownership7667.1K €107.7K € (2024)-02.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Nurmsepa OÜ28.11.2002 (23)Direct holding3K €4K € (2024)-02.07.2023-
RAUDSEPA FARM OÜ29.11.2010 (15)Direct holding67.1K €107.7K € (2024)-31.10.2018-
Osaühing Halo Pumbad03.10.1997 (28)Direct holding75.4K €34K € (2024)-29.10.2018-
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
ABS Pumps & Services OÜ13.04.2011 (15)Founder2.2M €789.1K € (2024)-07.04.2011-
RAUDSEPA FARM OÜ29.11.2010 (15)Founder67.1K €107.7K € (2024)-27.11.2010-
Nurmsepa OÜ28.11.2002 (23)Founder3K €4K € (2024)-28.11.2002-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 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)