Ando Raud
Date of birth:
07.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
04.12.1996 (29)
Turnover
162.17M162M €
↓
-2 %
Revenue
326.04M326M €
↑
+13 %
Profit
6.13M6M €
↓
-41 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
17
Related companies
16
Industries
10
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
17
Related companies
16
Industries
10
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pähkla Külaselts | 12.03.2025 (1) | Board member | - | - | - | 12.03.2025 | - |
| AS JetCapital | 19.11.2010 (15) | Board member | 29K € | 154.9M € (2024) | - | 19.11.2010 | - |
| Foorumtrade OÜ | 11.03.2005 (21) | Board member | 4.1K € | 17.5K € (2024) | - | 30.03.2005 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pähkla Külaselts | 12.03.2025 (1) | Board member(s) | - | - | - | 12.03.2025 | - |
| Aktsiaselts Maardu Terminal | 30.01.2001 (25) | Member of higher governing body (board or supervisory board) | 1.1M € | 791.8K € (2024) | 1 | 22.08.2024 | - |
| Fuelmill OÜ | 28.02.2020 (6) | Indirect holding | - | - | - | 28.06.2024 | - |
| EUKB Invest OÜ | 28.05.2020 (6) | Indirect holding | - | - | - | 28.06.2024 | - |
| GreenGas Võrgud OÜ | 10.04.2024 (2) | Indirect holding | 2.1K € | - | - | 10.04.2024 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pähkla Külaselts | 12.03.2025 (1) | Founder (without contribution) | - | - | - | 10.03.2025 | - |
| AKTSIASELTS JETOIL | 22.11.1999 (26) | Chairman of the supervisory board | 137.9M € | 154.7M € (2024) | - | 28.08.2020 | - |
| Aktsiaselts Maardu Terminal | 30.01.2001 (25) | Supervisory-board member | 1.1M € | 791.8K € (2024) | 1 | 16.06.2020 | - |
| osaühing Saare Kange | 12.03.2004 (22) | Founder | 12.8K € | 14.3K € (2024) | - | 12.03.2004 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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