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Taavi Rajur

Date of birth:
05.05.1975 (51)
Personal id code:
37505XXXXXX
Start of business activity:
18.02.1999 (27)
Turnover
8.38K8K
-86 %
Revenue
69.08K69K
+52 %
Profit
362.19K362K
+173 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

6

Industries

5

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

6

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SNY Holding OÜ14.01.2021 (5)Board member---14.01.2021-
TRSY Holding OÜ11.01.2021 (5)Board member-2K € (2024)-11.01.2021-
XNET Holding OÜ19.12.2016 (9)Board member---19.12.2016-
MTR Marine OÜ25.02.2016 (10)Board member3.6K €66.1K € (2024)-25.02.2016-
Switz Loans OÜ22.04.2014 (12)Board member---22.04.2014-
21 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BlueSmart OÜ08.07.2009 (16)Shareholder2 556,00 EURSole ownership1004.8K €51.6K € (2022) 201.09.2023-
Switz Loans OÜ22.04.2014 (12)Shareholder2 500,00 EURSole ownership100---01.09.2023-
MTR Marine OÜ25.02.2016 (10)Shareholder2 500,00 EURSole ownership1003.6K €66.1K € (2024)-02.09.2023-
TRSY Holding OÜ11.01.2021 (5)Shareholder3 778,00 EURSole ownership100-2K € (2024)-02.09.2023-
XNET Holding OÜ19.12.2016 (9)Shareholder1 500,00 EURSole ownership50---01.09.2023-
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SNY Holding OÜ14.01.2021 (5)Indirect holding---14.01.2021-
TRSY Holding OÜ11.01.2021 (5)Direct holding-2K € (2024)-11.01.2021-
Wraith Invest OÜ07.03.2006 (20)Direct holding-1K € (2024)-24.10.2018-
BlueSmart OÜ08.07.2009 (16)Direct holding4.8K €51.6K € (2022) 224.10.2018-
Switz Loans OÜ22.04.2014 (12)Direct holding---24.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRSY Holding OÜ11.01.2021 (5)Founder-2K € (2024)-11.01.2021-
XNET Holding OÜ19.12.2016 (9)Founder---12.12.2016-
MTR Marine OÜ25.02.2016 (10)Founder3.6K €66.1K € (2024)-23.02.2016-
Switz Loans OÜ22.04.2014 (12)Founder---15.04.2014-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
22 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)