Joosep Raid
Date of birth:
13.10.1988 (37)
Personal id code:
38810XXXXXX
Start of business activity:
02.10.2012 (13)
Main activities:
Turnover
1.45K1K €
↓
-97 %
Revenue
19.13K19K €
↑
+96 %
Profit
2.97K2K €
↑
+140 %
Excluded from calculations (unsubmitted reports): 1 companies
7.5K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
7.5K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Vahulille tee 5 korteriühistu | 10.01.2018 (8) | Board member | - | - | - | 18.06.2018 | - |
| TRANSWELL OÜ | 03.10.2012 (13) | Board member | - | 19.1K € (2024) | - | 03.10.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| TRANSWELL OÜ | 03.10.2012 (13) | Direct holding | - | 19.1K € (2024) | - | 28.09.2018 | - |
| Yundum Kubuneh OÜ | 25.02.2016 (10) | Direct holding | - | 9.3K € (2019) | 7.5K € 5 | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Yundum Kubuneh OÜ | 25.02.2016 (10) | Founder | - | 9.3K € (2019) | 7.5K € 5 | 23.02.2016 | - |
| TRANSWELL OÜ | 03.10.2012 (13) | Founder | - | 19.1K € (2024) | - | 02.10.2012 | - |
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)