Hannes Raag
Date of birth:
06.06.1975 (51)
Personal id code:
37506XXXXXX
Start of business activity:
29.01.1999 (27)
Turnover
16.57K16K €
↑
+167 %
Revenue
5.6K5K €
↑
+179 %
Profit
539.93K539K €
↑
+845 %
Excluded from calculations (unsubmitted reports): 1 companies
177.03 €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
6
Roles
177.03 €
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Voolu tn 6 korteriühistu | 02.10.2009 (16) | Board member | - | - | - | 05.01.2018 | - |
| OÜ MK Finants | 27.01.2012 (14) | Liquidator | - | - | 2 | 28.09.2016 | - |
| Sääse Arendus OÜ | 18.03.2016 (10) | Board member | 8.9K € | 4.1K € (2024) | - | 18.03.2016 | - |
| OÜ Roheline Investeering | 29.05.2015 (11) | Board member | 5.7K € | - | - | 29.05.2015 | - |
| OÜ Tähetorni Arendus | 29.04.2014 (12) | Board member | - | - | - | 29.04.2014 | - |
25 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BioPower OÜ | 28.12.2015 (10) | Direct holding | 2K € | 1.5K € (2024) | - | 13.02.2024 | - |
| Usaldusfond Wamala Capital Fund | 25.07.2018 (7) | Indirect holding | - | - | - | 03.03.2023 | - |
| OÜ Roheline Investeering | 29.05.2015 (11) | Indirect holding | 5.7K € | - | - | 14.05.2021 | - |
| OÜ Tallinna Tehnopark | 01.08.2007 (18) | Direct holding | - | - | - | 21.09.2020 | - |
| Osaühing Incom Holding | 02.12.1999 (26) | Direct holding | - | - | 177.03 € 8 | 25.03.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Parkimismaja | 23.08.2017 (8) | Founder | - | - | 3 | 22.08.2017 | - |
| OÜ Torres Holding | 13.08.2012 (13) | Founder | - | - | - | 08.08.2012 | - |
| Tallinn, Voolu tn 6 korteriühistu | 02.10.2009 (16) | Founder | - | - | - | 15.09.2009 | - |
| OÜ Rhenus Logistics | 29.01.1999 (27) | Founder | 7.7K € | 34.7K € (2023) | 1 | 29.01.1999 | - |
Business network
27 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)