Sulev Raik
Date of birth:
29.12.1972 (53)
Personal id code:
37212XXXXXX
Start of business activity:
11.09.1996 (29)
Turnover
115.12K115K €
↑
+66 %
Revenue
479.48K479K €
↑
+91 %
Profit
315.96K315K €
↑
+412 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Vankuul | 21.04.2010 (16) | Board member | - | - | - | 29.08.2017 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MJP.Investment OÜ | 27.06.2019 (6) | Indirect holding | - | - | 1 | 07.11.2022 | - |
| INCOMESTATE OÜ | 05.05.2021 (5) | Indirect holding | 18.3K € | - | - | 08.06.2021 | - |
| IA Adviser OÜ | 31.07.2020 (5) | Indirect holding | - | - | 1 | 31.07.2020 | - |
| OÜ Vankuul | 21.04.2010 (16) | Direct holding | - | - | - | 06.09.2018 | - |
| Prudentia Advisory OÜ | 08.12.1998 (27) | Direct holding | 96.9K € | 479.5K € (2024) | - | 05.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kakumäe Purjelaevanduse OÜ | 02.04.2015 (11) | Founder | - | 7.6K € (2024) | - | 02.04.2015 | - |
| OÜ Vankuul | 21.04.2010 (16) | Founder | - | - | - | 21.04.2010 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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