Malle Raudsepp
Date of birth:
08.02.1957 (69)
Personal id code:
45702XXXXXX
Start of business activity:
31.12.2000 (25)
Turnover
205.68M205M €
↑
+1 %
Revenue
387.49M387M €
↓
-18 %
Profit
1.21M1M €
↑
+413 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Terminal Logistics OÜ | 18.01.2018 (8) | Board member | 84K € | 95K € (2024) | - | 18.01.2018 | - |
| OÜ GALLUM KOMMERTS | 17.09.1997 (28) | Board member | 522.6K € | 192.8M € (2024) | - | 27.08.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| AS Tallinna Terminal | 13.03.2001 (25) | Indirect holding | 1.8M € | 2.2M € (2024) | - | 08.11.2021 | - |
| Terminal Logistics OÜ | 18.01.2018 (8) | Direct holding | 84K € | 95K € (2024) | - | 07.11.2018 | - |
| OÜ TT Labor | 28.12.1998 (27) | Direct holding | 177.1K € | 138.3K € (2024) | - | 17.10.2018 | - |
| AS Terminal | 19.12.1996 (29) | Direct holding | 203.1M € | 192.3M € (2024) | - | 07.09.2018 | - |
| OÜ GALLUM KOMMERTS | 17.09.1997 (28) | Direct holding | 522.6K € | 192.8M € (2024) | - | 07.09.2018 | - |
1 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 Terminal | 19.12.1996 (29) | Chairman of the supervisory board | 203.1M € | 192.3M € (2024) | - | 28.12.2021 | - |
| AS Tallinna Terminal | 13.03.2001 (25) | Chairman of the supervisory board | 1.8M € | 2.2M € (2024) | - | 14.01.2021 | - |
| Terminal Logistics OÜ | 18.01.2018 (8) | Founder | 84K € | 95K € (2024) | - | 17.01.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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