Madis Raud
Date of birth:
11.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
01.06.2011 (15)
Turnover
155.03K155K €
↑
+18 %
Revenue
163.53K163K €
↑
+7 %
Profit
58.97K58K €
↓
-5 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
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 Advantage | 29.03.2017 (9) | Board member | - | - | - | 29.04.2024 | - |
| BridgeUSA Estonian Alumni Association MTÜ | 14.04.2021 (5) | Board member | - | - | - | 14.04.2021 | - |
| Ferra Grupp Osaühing | 02.06.2003 (23) | Board member | 134.5K € | 115.9K € (2024) | - | 15.01.2020 | - |
| Smart Partner Lithuania OÜ | 04.12.2019 (6) | Board member | - | - | - | 04.12.2019 | - |
| SF Accounting OÜ | 23.09.2019 (6) | Board member | - | 3.5K € (2025) | - | 23.09.2019 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BridgeUSA Estonian Alumni Association MTÜ | 14.04.2021 (5) | Board member(s) | - | - | - | 14.04.2021 | - |
| Smart Partner Lithuania OÜ | 04.12.2019 (6) | Direct holding | - | - | - | 04.12.2019 | - |
| SF Accounting OÜ | 23.09.2019 (6) | Direct holding | - | 3.5K € (2025) | - | 23.09.2019 | - |
| Oü Sweet Finance | 01.06.2011 (15) | Direct holding | 14.2K € | 13.8K € (2025) | - | 19.10.2018 | - |
| SW Real Estate OÜ | 29.10.2013 (12) | Direct holding | 6.3K € | 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 MTÜ | 14.04.2021 (5) | Founder (without contribution) | - | - | - | 09.04.2021 | - |
| Smart Partner Lithuania OÜ | 04.12.2019 (6) | Founder | - | - | - | 03.12.2019 | - |
| SF Accounting OÜ | 23.09.2019 (6) | Founder | - | 3.5K € (2025) | - | 23.09.2019 | - |
| Sales Partner Latvia OÜ | 05.02.2018 (8) | Founder | - | - | - | 03.02.2018 | - |
| Smart Partner Latvia OÜ | 27.12.2013 (12) | Founder | - | 36.2K € (2024) | - | 27.12.2013 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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