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Riido Raja

Date of birth:
20.03.1975 (51)
Personal id code:
37503XXXXXX
Start of business activity:
26.02.2003 (23)
Turnover
312.41K312K
+63 %
Revenue
196.69K196K
-60 %
Profit
147.3K147K
+373 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
Baltchem Eesti OÜ18.01.2022 (4)Board member312.3K €190.6K € (2024)-18.01.2022-
Osaühing Hõbelakk18.10.2001 (24)Board member154 €6.1K € (2024)-06.11.2020-
10 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Baltchem Eesti OÜ18.01.2022 (4)Shareholder2 500,00 EURSole ownership100312.3K €190.6K € (2024)-01.09.2023-
Osaühing Hõbelakk18.10.2001 (24)Shareholder4 553,00 EURSole ownership94,99154 €6.1K € (2024)-01.09.2023-
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
Baltchem Eesti OÜ18.01.2022 (4)Direct holding312.3K €190.6K € (2024)-18.01.2022-
Osaühing Hõbelakk18.10.2001 (24)Direct holding154 €6.1K € (2024)-03.11.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltchem Eesti OÜ18.01.2022 (4)Founder312.3K €190.6K € (2024)-17.01.2022-
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)