Ando Raud
Date of birth:
07.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
04.12.1996 (29)
Turnover
178.07M178M €
↑
+11 %
Revenue
273.26M273M €
↓
-16 %
Profit
5.63M5M €
↓
-8 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
16
Related companies
15
Industries
10
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
16
Related companies
15
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 € | 128.2M € (2025) | - | 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) | 1M € | 695.9K € (2025) | 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 | 12.8K € | - | - | 10.04.2024 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Maardu Terminal | 30.01.2001 (25) | Supervisory-board member | 1M € | 695.9K € (2025) | 1 | 06.07.2026 | - |
| Pähkla Külaselts | 12.03.2025 (1) | Founder (without contribution) | - | - | - | 10.03.2025 | - |
| AKTSIASELTS JETOIL | 22.11.1999 (26) | Chairman of the supervisory board | 155.5M € | 128M € (2025) | - | 28.08.2020 | - |
| osaühing Saare Kange | 12.03.2004 (22) | Founder | 12.6K € | 13K € (2025) | - | 12.03.2004 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 inactive connection hidden, extended access to the information portal is required to view history!
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