Raido Raudsepp
Date of birth:
21.08.1986 (39)
Personal id code:
38608XXXXXX
Start of business activity:
31.12.2000 (25)
Turnover
218.91M218M €
↑
+3 %
Revenue
393.88M393M €
↓
-18 %
Profit
4.49M4M €
↑
+77 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
8
Industries
7
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
8
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Electric Terminal OÜ | 21.10.2021 (4) | Board member | 10M € | 2.7M € (2024) | - | 21.10.2021 | - |
| AS Tallinna Terminal | 13.03.2001 (25) | Board member | 1.8M € | 2.2M € (2024) | - | 20.01.2021 | - |
| Terminal Logistics OÜ | 18.01.2018 (8) | Board member | 84K € | 95K € (2024) | - | 18.01.2018 | - |
| AS Terminal | 19.12.1996 (29) | Board member | 203.1M € | 192.3M € (2024) | - | 11.02.2013 | - |
| R.R. Investments OÜ | 05.11.2012 (13) | Board member | 256.7K € | 261.4K € (2024) | - | 05.11.2012 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Electric Terminal OÜ | 21.10.2021 (4) | Indirect holding | 10M € | 2.7M € (2024) | - | 21.11.2025 | - |
| AS Tallinna Terminal | 13.03.2001 (25) | Member of higher governing body (board or supervisory board) | 1.8M € | 2.2M € (2024) | - | 13.03.2023 | - |
| AS Terminal | 19.12.1996 (29) | Member of higher governing body (board or supervisory board) | 203.1M € | 192.3M € (2024) | - | 15.11.2022 | - |
| TRIOHALJASTUS OÜ | 14.03.2007 (19) | Direct holding | 239.2K € | 156.9K € (2024) | - | 07.11.2018 | - |
| R&R Real Estate OÜ | 13.09.2011 (14) | Direct holding | 2.7M € | 3.2M € (2024) | - | 07.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| R.R. Investments OÜ | 05.11.2012 (13) | Founder | 256.7K € | 261.4K € (2024) | - | 05.11.2012 | - |
| R&R Real Estate OÜ | 13.09.2011 (14) | Founder | 2.7M € | 3.2M € (2024) | - | 13.09.2011 | - |
| Westway Bus OÜ | 17.11.2006 (19) | Founder | - | - | 3 | 13.10.2006 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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