Advanced search

Rain Karusaar

Date of birth:
07.12.1973 (52)
Personal id code:
37312XXXXXX
Start of business activity:
26.11.1997 (28)
Turnover
158.63K158K
+32 %
Revenue
124.07K124K
-15 %
Profit
4.28K4K
+268 %
972.51 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

972.51 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ridiki OÜ09.03.2023 (3)Board member---09.03.2023-
Whiteshark OÜ18.08.2016 (9)Board member34K €21.9K € (2024)-18.08.2016-
OÜ Failain29.10.2015 (10)Board member124.6K €102.2K € (2024) 972.51 €29.10.2015-
UÜ Rainivara06.11.2008 (17)General partner---06.11.2008-
3 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
OÜ Failain29.10.2015 (10)Shareholder2 500,00 EURSole ownership100124.6K €102.2K € (2024) 972.51 €01.09.2023-
Whiteshark OÜ18.08.2016 (9)Shareholder2 500,00 EURSole ownership10034K €21.9K € (2024)-01.09.2023-
Ridiki OÜ09.03.2023 (3)Shareholder10,00 EURSole ownership100---02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ridiki OÜ09.03.2023 (3)Direct holding---09.03.2023-
UÜ Rainivara06.11.2008 (17)Direct holding---12.09.2018-
OÜ Failain29.10.2015 (10)Direct holding124.6K €102.2K € (2024) 972.51 €12.09.2018-
Whiteshark OÜ18.08.2016 (9)Direct holding34K €21.9K € (2024)-12.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ridiki OÜ09.03.2023 (3)Founder---09.03.2023-
Whiteshark OÜ18.08.2016 (9)Founder34K €21.9K € (2024)-17.08.2016-
OÜ Failain29.10.2015 (10)Founder124.6K €102.2K € (2024) 972.51 €28.10.2015-
Business network
3 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)