Kaupo Raud
Date of birth:
06.10.1970 (55)
Personal id code:
37010XXXXXX
Start of business activity:
25.04.1996 (30)
Turnover
36.97M36M €
↓
-12 %
Revenue
31.26M31M €
↓
-31 %
Profit
392.76K392K €
↑
+626 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| NCG Import Baltics OÜ | 07.02.2017 (9) | Board member | 33M € | 27.7M € (2025) | - | 01.07.2026 | - |
| XETEX GROUP OÜ | 06.03.2026 (0) | Board member | 32.5K € | - | - | 30.03.2026 | - |
| Raua Kinnisvara OÜ | 28.06.2016 (10) | Board member | - | - | - | 28.06.2016 | - |
| OÜ RAUA KAPITAL | 14.06.2012 (14) | Board member | 845.7K € | 595K € (2025) | - | 14.06.2012 | - |
| Osaühing Raua Ehitus | 19.12.1997 (28) | Board member | 3.1M € | 3M € (2025) | - | 19.12.1997 | - |
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 |
|---|---|---|---|---|---|---|---|
| NCG Import Baltics OÜ | 07.02.2017 (9) | Indirect holding | 33M € | 27.7M € (2025) | - | 01.06.2026 | - |
| XETEX GROUP OÜ | 06.03.2026 (0) | Indirect holding | 32.5K € | - | - | 05.05.2026 | - |
| Osaühing Raua Ehitus | 19.12.1997 (28) | Direct holding | 3.1M € | 3M € (2025) | - | 04.10.2018 | - |
| OÜ RAUA KAPITAL | 14.06.2012 (14) | Direct holding | 845.7K € | 595K € (2025) | - | 04.10.2018 | - |
| Raua Kinnisvara OÜ | 28.06.2016 (10) | Direct holding | - | - | - | 04.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Raua Ehitus | 19.12.1997 (28) | Founder | 3.1M € | 3M € (2025) | - | 19.12.1997 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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