Peep Raud
Date of birth:
19.01.1954 (72)
Personal id code:
35401XXXXXX
Start of business activity:
25.09.2009 (16)
Turnover
1.47M1M €
↓
-8 %
Revenue
932.39K932K €
↑
+11 %
Profit
13.75K13K €
↑
+120 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Nordic Export | 05.08.2009 (16) | Board member | - | 3.6K € (2024) | - | 30.09.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Nordic Export | 05.08.2009 (16) | Direct holding | - | 3.6K € (2024) | - | 10.07.2019 | - |
| Aktsiaselts Mefo | 27.02.1998 (28) | Member of higher governing body (board or supervisory board) | 1.5M € | 928.7K € (2024) | - | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Mefo | 27.02.1998 (28) | Supervisory-board member | 1.5M € | 928.7K € (2024) | - | 24.07.2013 | - |
Business network
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