Kaupo Raidma
Date of birth:
26.03.1975 (51)
Personal id code:
37503XXXXXX
Start of business activity:
20.06.2001 (24)
Turnover
1.13M1M €
↑
+5 %
Revenue
1.03M1M €
↓
-3 %
Profit
5.67K5K €
↓
-90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Ark Transport | 20.06.2001 (24) | Board member | 1.1M € | 1M € (2024) | - | 20.06.2001 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Ark Transport | 20.06.2001 (24) | Direct holding | 1.1M € | 1M € (2024) | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Ark Transport | 20.06.2001 (24) | Founder | 1.1M € | 1M € (2024) | - | 20.06.2001 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)