Raigo Moik
Date of birth:
06.11.1966 (59)
Personal id code:
36611XXXXXX
Start of business activity:
03.11.1997 (28)
Turnover
294.49K294K €
↑
+26 %
Revenue
266.65K266K €
↓
-43 %
Profit
42.36K42K €
↓
-61 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing ASRA Vara | 08.12.2003 (22) | Board member | 810 € | 93K € (2024) | - | 15.12.2023 | - |
| Osaühing EPLE VARA | 15.07.1998 (27) | Board member | 20.9K € | 25.5K € (2024) | - | 13.08.2015 | - |
| Osaühing Sõmeru Vara | 19.01.2004 (22) | Board member | 272.8K € | 136K € (2024) | - | 15.05.2007 | - |
4 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 RAKVERE KINNISVARAARENDUS | 20.01.1998 (28) | Direct holding | - | 12.2K € (2025) | - | 17.09.2018 | - |
| Osaühing EPLE VARA | 15.07.1998 (27) | Member of higher governing body (board or supervisory board) | 20.9K € | 25.5K € (2024) | - | 17.09.2018 | - |
| Osaühing ASRA Vara | 08.12.2003 (22) | Direct holding | 810 € | 93K € (2024) | - | 17.09.2018 | - |
| Osaühing Sõmeru Vara | 19.01.2004 (22) | Direct holding | 272.8K € | 136K € (2024) | - | 17.09.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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