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Indrek Raud

Date of birth:
02.08.1966 (59)
Personal id code:
36608XXXXXX
Start of business activity:
03.02.2005 (21)
Turnover
-
Revenue
11.81K11K
+100 %
Profit
-6.05K-6K
-107 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Theseus Trading OÜ05.01.2010 (16)Board member---05.01.2010-
OÜ Lindakivi Capital Management26.01.2007 (19)Board member-11.8K € (2024)-26.01.2007-
6 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 Lindakivi Capital Management26.01.2007 (19)Shareholder2 500,00 EURSole ownership100-11.8K € (2024)-01.09.2023-
23 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Theseus Trading OÜ05.01.2010 (16)Indirect holding---24.05.2024-
OÜ Lindakivi Capital Management26.01.2007 (19)Direct holding-11.8K € (2024)-02.09.2018-
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Lindakivi Capital Management26.01.2007 (19)Founder-11.8K € (2024)-26.01.2007-
3 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!
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