Tõnis Raide
Date of birth:
12.01.1970 (56)
Personal id code:
37001XXXXXX
Start of business activity:
30.09.1996 (29)
Turnover
2.37M2M €
↑
+112 %
Revenue
3.24M3M €
↓
-75 %
Profit
840.47K840K €
↓
-65 %
21.71K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
9
Industries
6
Roles
21.71K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
9
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Balti Kapital Finance | 13.01.2026 (0) | Board member | - | - | - | 13.01.2026 | - |
| DM Kapital OÜ | 26.03.2025 (1) | Board member | - | - | - | 26.03.2025 | - |
| Meie Metsad OÜ | 05.12.2024 (1) | Board member | 315.1K € | - | - | 05.12.2024 | - |
| OSAÜHING REVALPLUSS | 21.12.2001 (24) | Board member | - | 58 € (2024) | - | 26.05.2021 | - |
| OÜ Lausmaa | 18.11.2020 (5) | Board member | - | - | - | 18.11.2020 | - |
14 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 Balti Kapital Finance | 13.01.2026 (0) | Indirect holding | - | - | - | 13.01.2026 | - |
| Aedlinna Kodud OÜ | 17.04.2025 (1) | Indirect holding | 49.8K € | - | - | 17.04.2025 | - |
| GreenFinance OÜ | 18.07.2000 (25) | Indirect holding | 275.3K € | 50.7K € (2024) | - | 07.04.2025 | - |
| Kivi Residentsid OÜ | 03.04.2025 (1) | Indirect holding | 68.7K € | - | - | 03.04.2025 | - |
| DM Kapital OÜ | 26.03.2025 (1) | Indirect holding | - | - | - | 02.04.2025 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Õhne jõe veskitee | 25.09.2023 (2) | Founder (without contribution) | - | - | - | 18.09.2023 | - |
| OÜ Brave kv | 13.12.2017 (8) | Founder | - | 30.9K € (2024) | - | 13.12.2017 | - |
| OÜ CE Agro | 24.07.2015 (10) | Founder | 10.8K € | 38.6K € (2024) | - | 23.07.2015 | - |
| Monterexiamo Trading OÜ | 04.05.2015 (11) | Founder | 130.9K € | 167.1K € (2024) | 21.7K € | 28.04.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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