Tormi Raik
Date of birth:
11.11.1988 (37)
Personal id code:
38811XXXXXX
Start of business activity:
02.01.2014 (12)
Main activities:
Turnover
6.71K6K €
↓
-51 %
Revenue
5.58K5K €
↑
+67 %
Profit
529529 €
↑
+545 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| V&TR OÜ | 18.06.2024 (1) | Board member | 6.7K € | 5.6K € (2024) | - | 18.06.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| V&TR OÜ | 18.06.2024 (1) | Direct holding | 6.7K € | 5.6K € (2024) | - | 18.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| V&TR OÜ | 18.06.2024 (1) | Founder | 6.7K € | 5.6K € (2024) | - | 17.06.2024 | - |
| OÜ Pettom Pluss | 07.01.2014 (12) | Founder | - | - | - | 02.01.2014 | - |
Business network
Business network not displayed
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