Raimond Niinepuu
Date of birth:
01.05.1965 (61)
Personal id code:
36505XXXXXX
Start of business activity:
17.06.1997 (28)
Turnover
1.28M1M €
↓
-53 %
Revenue
1.98M1M €
↑
+32 %
Profit
-15.33K-15K €
↓
-342 %
✓
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
✓
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aurora Yachting OÜ | 02.08.2019 (6) | Board member | - | - | - | 02.08.2019 | - |
| Mittetulundusühing Sootaguse | 27.03.2019 (7) | Board member | - | - | - | 27.03.2019 | - |
| Vaino Invest OÜ | 02.02.2016 (10) | Board member | 1.3M € | 2M € (2024) | - | 11.09.2017 | - |
| Vaino Assets OÜ | 24.11.2014 (11) | Board member | - | 5.1K € (2024) | - | 24.11.2014 | - |
| Usaldusühing SAVIAUGU | 12.09.1996 (29) | Limited partner | - | - | 23 | 17.11.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Sootaguse | 27.03.2019 (7) | Board member(s) | - | - | - | 23.11.2020 | - |
| Aurora Yachting OÜ | 02.08.2019 (6) | Direct holding | - | - | - | 02.08.2019 | - |
| Vaino Assets OÜ | 24.11.2014 (11) | Direct holding | - | 5.1K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aurora Yachting OÜ | 02.08.2019 (6) | Founder | - | - | - | 01.08.2019 | - |
| Mittetulundusühing Sootaguse | 27.03.2019 (7) | Founder (without contribution) | - | - | - | 26.03.2019 | - |
| Vaino Assets OÜ | 24.11.2014 (11) | Founder | - | 5.1K € (2024) | - | 21.11.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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