Raivi Soopalu
Date of birth:
11.10.1975 (50)
Personal id code:
37510XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
520.06K520K €
↓
-22 %
Revenue
502.98K502K €
↓
-19 %
Profit
-11.43K-11K €
↓
-109 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MLS Invest OÜ | 14.10.2024 (1) | Board member | - | - | - | 14.10.2024 | - |
| MLS Grupp OÜ | 01.06.2005 (21) | Board member | - | - | - | 01.03.2023 | - |
| Carpro OÜ | 22.09.2014 (11) | Board member | - | - | - | 22.09.2014 | - |
| Pitpro OÜ | 24.05.2011 (15) | Board member | 94.2K € | 46.7K € (2024) | - | 24.05.2011 | - |
| OÜ Jorla Auto | 30.05.2003 (23) | Board member | 425.9K € | 456.2K € (2024) | - | 10.07.2009 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MLS Invest OÜ | 14.10.2024 (1) | Direct holding | - | - | - | 14.10.2024 | - |
| MLS Grupp OÜ | 01.06.2005 (21) | Direct holding | - | - | - | 03.03.2023 | - |
| OÜ Jorla Auto | 30.05.2003 (23) | Direct holding | 425.9K € | 456.2K € (2024) | - | 18.10.2018 | - |
| Pitpro OÜ | 24.05.2011 (15) | Direct holding | 94.2K € | 46.7K € (2024) | - | 18.10.2018 | - |
| Carpro OÜ | 22.09.2014 (11) | Direct holding | - | - | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MLS Invest OÜ | 14.10.2024 (1) | Founder | - | - | - | 14.10.2024 | - |
| Carpro OÜ | 22.09.2014 (11) | Founder | - | - | - | 19.09.2014 | - |
| Pitpro OÜ | 24.05.2011 (15) | Founder | 94.2K € | 46.7K € (2024) | - | 24.05.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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