Kaie Raig
Date of birth:
24.07.1969 (56)
Personal id code:
46907XXXXXX
Start of business activity:
04.04.1996 (30)
Main activities:
Turnover
148.59K148K €
↓
-18 %
Revenue
-
-
Profit
426426 €
↑
+101 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Kaiman Holding | 16.04.2012 (14) | Board member | - | - | - | 16.04.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vanapargi Invest OÜ | 29.05.2013 (13) | Indirect holding | - | - | - | 05.11.2019 | - |
| Varala OÜ | 10.01.2014 (12) | Indirect holding | - | - | - | 24.10.2018 | - |
| Sossi Maja OÜ | 20.03.2012 (14) | Indirect holding | - | - | - | 19.10.2018 | - |
| OÜ Kaiman Holding | 16.04.2012 (14) | Direct holding | - | - | - | 11.09.2018 | - |
3 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 Transcom | 29.04.1999 (27) | Supervisory-board member | 148.6K € | 166.1K € (2024) | 1 | 25.03.2024 | - |
| OÜ Kaiman Holding | 16.04.2012 (14) | Founder | - | - | - | 14.04.2012 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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