Advanced search

Andres Rauk

Date of birth:
09.07.1968 (57)
Personal id code:
36807XXXXXX
Start of business activity:
27.02.2004 (22)
Turnover
-
Revenue
124.44K124K
+68 %
Profit
14.01K14K
+16016 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Rauk Kinnisvara OÜ26.04.2012 (14)Board member-652 € (2024)-26.04.2012-
Osaühing FrAiCap23.07.2010 (15)Board member-94.5K € (2024)-26.07.2011-
Varma Kinnisvara Osaühing27.02.2004 (22)Board member-29.3K € (2025)-27.02.2004-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Varma Kinnisvara Osaühing27.02.2004 (22)Shareholder40 000,00 EEKSole ownership100-29.3K € (2025)-01.09.2023-
Rauk Kinnisvara OÜ26.04.2012 (14)Shareholder2 500,00 EURSole ownership100-652 € (2024)-01.09.2023-
Osaühing FrAiCap23.07.2010 (15)Shareholder1 250,00 EURSole ownership50-94.5K € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Varma Kinnisvara Osaühing27.02.2004 (22)Direct holding-29.3K € (2025)-01.10.2018-
Osaühing FrAiCap23.07.2010 (15)Direct holding-94.5K € (2024)-01.10.2018-
Rauk Kinnisvara OÜ26.04.2012 (14)Direct holding-652 € (2024)-01.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Rauk Kinnisvara OÜ26.04.2012 (14)Founder-652 € (2024)-26.04.2012-
Varma Kinnisvara Osaühing27.02.2004 (22)Founder-29.3K € (2025)-27.02.2004-
Business network
Business network not displayed

Network too large to display (1000+ nodes)