Advanced search

Kristjan Rausma

Date of birth:
31.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
10.10.2011 (14)
Turnover
138.38K138K
+24 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
1.75K €

Tax debt

15

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

1.75K €

Tax debt

15

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CargoProff OÜ19.05.2020 (6)Board member138.4K €86.1K € (2024) 1.7K € 119.05.2020-
OÜ Wellcap05.11.2007 (18)Liquidator-- 501.09.2014-
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 Wellcap05.11.2007 (18)Shareholder40 000,00 EEKSole ownership100-- 502.09.2023-
CargoProff OÜ19.05.2020 (6)Shareholder2 500,00 EURSole ownership100138.4K €86.1K € (2024) 1.7K € 101.09.2023-
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
CargoProff OÜ19.05.2020 (6)Direct holding138.4K €86.1K € (2024) 1.7K € 119.05.2020-
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
CargoProff OÜ19.05.2020 (6)Founder138.4K €86.1K € (2024) 1.7K € 118.05.2020-
Sasaima Pesqueritas OÜ05.07.2012 (14)Founder-- 904.07.2012-
Business network
5 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)