Advanced search

Madis Raud

Date of birth:
11.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
01.06.2011 (15)
Turnover
168.27K168K
+27 %
Revenue
175.5K175K
+5 %
Profit
52.62K52K
-35 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

4

Industries

6

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sihtasutus Southwestern Advantage29.03.2017 (9)Board member-- 129.04.2024-
BridgeUSA Estonian Alumni Association MTÜ14.04.2021 (5)Board member---14.04.2021-
Ferra Grupp Osaühing02.06.2003 (23)Board member136.5K €127.9K € (2025)-15.01.2020-
Smart Partner Lithuania OÜ04.12.2019 (6)Board member---04.12.2019-
SF Accounting OÜ23.09.2019 (6)Board member-3.5K € (2025)-23.09.2019-
5 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
Oü Sweet Finance01.06.2011 (15)Shareholder2 500,00 EURSole ownership10023.6K €13.8K € (2025)-02.09.2023-
SF Accounting OÜ23.09.2019 (6)Shareholder2 500,00 EURSole ownership100-3.5K € (2025)-02.09.2023-
Smart Partner Lithuania OÜ04.12.2019 (6)Shareholder2 500,00 EURSole ownership100---01.09.2023-
SW Real Estate OÜ29.10.2013 (12)Shareholder1 250,00 EURSole ownership508.2K €30.3K € (2025)-02.09.2023-
Sales Partner Latvia OÜ05.02.2018 (8)Shareholder850,00 EURSole ownership33,33---01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BridgeUSA Estonian Alumni Association MTÜ14.04.2021 (5)Board member(s)---14.04.2021-
Smart Partner Lithuania OÜ04.12.2019 (6)Direct holding---04.12.2019-
SF Accounting OÜ23.09.2019 (6)Direct holding-3.5K € (2025)-23.09.2019-
Oü Sweet Finance01.06.2011 (15)Direct holding23.6K €13.8K € (2025)-19.10.2018-
SW Real Estate OÜ29.10.2013 (12)Direct holding8.2K €30.3K € (2025)-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
BridgeUSA Estonian Alumni Association MTÜ14.04.2021 (5)Founder (without contribution)---09.04.2021-
Smart Partner Lithuania OÜ04.12.2019 (6)Founder---03.12.2019-
SF Accounting OÜ23.09.2019 (6)Founder-3.5K € (2025)-23.09.2019-
Sales Partner Latvia OÜ05.02.2018 (8)Founder---03.02.2018-
Smart Partner Latvia OÜ27.12.2013 (12)Founder-33.1K € (2025)-27.12.2013-
Business network
4 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)