Raigo Maandi
Date of birth:
20.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
06.01.1998 (28)
Main activities:
Turnover
14.54M14M €
↓
-18 %
Revenue
41.5M41M €
↑
+0 %
Profit
-935K-935K €
↑
+58 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tuhala Kinnisvara OÜ | 05.02.2025 (1) | Board member | - | - | - | 05.02.2025 | - |
| RM Fond OÜ | 04.02.2025 (1) | Board member | - | - | - | 04.02.2025 | - |
| Osaühing Eesti Traat | 30.11.2005 (20) | Board member | 14.5M € | 41.5M € (2024) | - | 07.12.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tuhala Kinnisvara OÜ | 05.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 05.02.2025 | - |
| RM Fond OÜ | 04.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 04.02.2025 | - |
| Osaühing Eesti Traat | 30.11.2005 (20) | Direct holding | 14.5M € | 41.5M € (2024) | - | 13.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RM Fond OÜ | 04.02.2025 (1) | Founder | - | - | - | 03.02.2025 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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