Aare Raiend
Date of birth:
14.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
01.01.2000 (26)
Main activities:
Turnover
511.44K511K €
↓
-61 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
18.17K €
Tax debt
3
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
18.17K €
Tax debt
3
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Envex OÜ | 16.09.2022 (3) | Board member | 511.4K € | 1.5M € (2023) | 18.2K € 2 8 | 10.02.2023 | - |
| Tallinn, Puhangu tn 61 korteriühistu | 10.07.2001 (25) | Board member | - | - | - | 30.12.2017 | - |
| AB World OÜ | 16.10.2008 (17) | Board member | - | 18.7K € (2024) | 1 | 31.10.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Envex OÜ | 16.09.2022 (3) | Direct holding | 511.4K € | 1.5M € (2023) | 18.2K € 2 8 | 21.02.2023 | - |
| AB World OÜ | 16.10.2008 (17) | Direct holding | - | 18.7K € (2024) | 1 | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing AUTO VIA BALTI | 22.03.2000 (26) | Founder | - | 2.2K € (2025) | - | 22.03.2000 | - |
Business network
1 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)