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Rait Pallo

Date of birth:
10.09.1974 (51)
Personal id code:
37409XXXXXX
Start of business activity:
28.07.2005 (20)
Turnover
59.29M59M
+44 %
Revenue
109.29M109M
+32 %
Profit
81.04M81M
+293 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

19

Related companies

5

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

19

Related companies

5

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Spordiklubi Tark Ei Torma OÜ26.03.2024 (2)Board member161.5K €18.6K € (2024)-26.03.2024-
Fansipani Invest OÜ22.08.2017 (8)Board member-36.4K € (2024)-28.09.2021-
OÜ Kalasadama Kai17.07.2020 (5)Board member2.4K €8.7K € (2024)-17.07.2020-
Osaühing Vara HTG11.08.1997 (28)Board member3.2M €3.1M € (2024)-12.03.2020-
OÜ Kalasadama 1005.03.2020 (6)Board member16.7K €14K € (2024)-05.03.2020-
7 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Fansipani Invest OÜ22.08.2017 (8)Shareholder1 250,00 EURSole ownership50-36.4K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
A&T Sport Store OÜ28.10.2022 (3)Indirect holding-36.4K € (2024)-12.07.2024-
Fansipani Invest OÜ22.08.2017 (8)Direct holding-36.4K € (2024)-21.02.2022-
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
AS Viru Keskus27.02.2003 (23)Supervisory-board member17.4M €16.1M € (2024)-02.02.2024-
OÜ Kapitel Logistics26.09.2007 (18)Supervisory-board member3.8M €3.6M € (2024)-17.02.2021-
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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