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Alo Raid

Date of birth:
26.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
12.06.2013 (12)
Turnover
385.83K385K
+28 %
Revenue
295.59K295K
-5 %
Profit
-22.85K-22K
-279 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Sorteerimisjaam05.09.2018 (7)Board member-- 105.09.2018-
OÜ Tiialo13.06.2013 (12)Board member385.2K €295.6K € (2024)-13.06.2013-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Sorteerimisjaam05.09.2018 (7)Shareholder2 500,00 EURSole ownership100-- 102.09.2023-
OÜ Tiialo13.06.2013 (12)Shareholder7 000,00 EURSole ownership50385.2K €295.6K € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Tiialo13.06.2013 (12)Direct holding385.2K €295.6K € (2024)-18.10.2018-
OÜ Sorteerimisjaam05.09.2018 (7)Direct holding-- 118.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Sorteerimisjaam05.09.2018 (7)Founder-- 105.09.2018-
OÜ Tiialo13.06.2013 (12)Founder385.2K €295.6K € (2024)-12.06.2013-
Business network
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