Toomas Raia
Date of birth:
05.08.1979 (46)
Personal id code:
37908XXXXXX
Start of business activity:
17.06.2013 (12)
Main activities:
Turnover
338.85K338K €
↓
-1 %
Revenue
350.24K350K €
↓
-24 %
Profit
51.27K51K €
↑
+426 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Acai Estonia OÜ | 20.06.2013 (12) | Board member | 338.8K € | 350.2K € (2024) | - | 20.06.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Acai Estonia OÜ | 20.06.2013 (12) | Direct holding | 338.8K € | 350.2K € (2024) | - | 03.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Acai Estonia OÜ | 20.06.2013 (12) | Founder | 338.8K € | 350.2K € (2024) | - | 17.06.2013 | - |
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)