Kaupo Raid
Date of birth:
07.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
27.11.1996 (29)
Turnover
222.79K222K €
↑
+12 %
Revenue
186.39K186K €
↓
-17 %
Profit
-74.75K-74K €
↑
+18 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BMX RACING ESTONIA MTÜ | 18.01.2022 (4) | Board member | - | - | - | 18.01.2022 | - |
| Mittetulundusühing TARTU BMX RACING INDOOR | 04.05.2018 (8) | Board member | - | - | - | 04.05.2018 | - |
| Democar OÜ | 16.03.2015 (11) | Board member | 56.2K € | - | - | 16.03.2015 | - |
| Carpartner OÜ | 30.01.2015 (11) | Board member | - | - | - | 30.01.2015 | - |
| OÜ strongcar | 19.01.2015 (11) | Board member | 48.8K € | 72.7K € (2024) | - | 19.01.2015 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BMX RACING ESTONIA MTÜ | 18.01.2022 (4) | Board member(s) | - | - | - | 18.01.2022 | - |
| FORZA EESTI OÜ | 23.12.2003 (22) | Direct holding | 39.8K € | 50.6K € (2024) | - | 25.04.2020 | - |
| Bestraid OÜ | 25.02.2013 (13) | Direct holding | 43.9K € | 63.1K € (2024) | - | 19.10.2018 | - |
| OÜ strongcar | 19.01.2015 (11) | Direct holding | 48.8K € | 72.7K € (2024) | - | 19.10.2018 | - |
| Carpartner OÜ | 30.01.2015 (11) | Direct holding | - | - | - | 19.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BMX RACING ESTONIA MTÜ | 18.01.2022 (4) | Founder (without contribution) | - | - | - | 12.01.2022 | - |
| Mittetulundusühing TARTU BMX RACING INDOOR | 04.05.2018 (8) | Founder (without contribution) | - | - | - | 03.05.2018 | - |
| Democar OÜ | 16.03.2015 (11) | Founder | 56.2K € | - | - | 31.01.2015 | - |
| Carpartner OÜ | 30.01.2015 (11) | Founder | - | - | - | 29.01.2015 | - |
| OÜ strongcar | 19.01.2015 (11) | Founder | 48.8K € | 72.7K € (2024) | - | 17.01.2015 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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