Toomas Raba
Date of birth:
14.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
27.09.2009 (16)
Turnover
-
Revenue
255.52K255K €
↑
+3 %
Profit
37.72K37K €
↑
+10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Old Town Residences OÜ | 06.05.2021 (5) | Board member | - | 25.8K € (2024) | - | 06.05.2021 | - |
| Reval Residential Suites OÜ | 11.07.2017 (8) | Board member | - | 31.7K € (2024) | - | 11.07.2017 | - |
| Toomas Raba OÜ | 10.05.2012 (14) | Board member | - | 176K € (2024) | - | 10.05.2012 | - |
| Strategic Trade Services OÜ | 28.09.2009 (16) | Board member | - | 22K € (2024) | - | 28.09.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Old Town Residences OÜ | 06.05.2021 (5) | Direct holding | - | 25.8K € (2024) | - | 06.05.2021 | - |
| Strategic Trade Services OÜ | 28.09.2009 (16) | Direct holding | - | 22K € (2024) | - | 16.10.2018 | - |
| Toomas Raba OÜ | 10.05.2012 (14) | Direct holding | - | 176K € (2024) | - | 16.10.2018 | - |
| Reval Residential Suites OÜ | 11.07.2017 (8) | Direct holding | - | 31.7K € (2024) | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Old Town Residences OÜ | 06.05.2021 (5) | Founder | - | 25.8K € (2024) | - | 05.05.2021 | - |
| Reval Residential Suites OÜ | 11.07.2017 (8) | Founder | - | 31.7K € (2024) | - | 04.07.2017 | - |
| Toomas Raba OÜ | 10.05.2012 (14) | Founder | - | 176K € (2024) | - | 10.05.2012 | - |
| Strategic Trade Services OÜ | 28.09.2009 (16) | Founder | - | 22K € (2024) | - | 27.09.2009 | - |
Business network
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