Reimo Raid
Date of birth:
12.11.1972 (53)
Personal id code:
37211XXXXXX
Start of business activity:
11.11.1996 (29)
Turnover
6.42K6K €
↓
-61 %
Revenue
4.71K4K €
↓
-90 %
Profit
-56.92K-56K €
↑
+14 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| C-box OÜ | 24.03.2021 (5) | Board member | 1.5K € | 508 € (2024) | - | 24.03.2021 | - |
| Real Raid OÜ | 19.06.2020 (5) | Board member | - | - | - | 19.06.2020 | - |
| Smart Smile Logistics OÜ | 08.08.2019 (6) | Board member | - | - | 1 | 08.08.2019 | - |
| OSAÜHING CALISTO CONSULT | 19.05.1998 (28) | Board member | 3.3K € | 4.2K € (2024) | - | 24.11.2003 | - |
| FINANTSKORRALDUSE OÜ | 18.02.2003 (23) | Board member | - | - | - | 18.02.2003 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| C-box OÜ | 24.03.2021 (5) | Member of higher governing body (board or supervisory board) | 1.5K € | 508 € (2024) | - | 24.03.2021 | - |
| Real Raid OÜ | 19.06.2020 (5) | Direct holding | - | - | - | 19.06.2020 | - |
| Smart Smile Logistics OÜ | 08.08.2019 (6) | More than 50 % of voting rights in the consolidated entity | - | - | 1 | 08.08.2019 | - |
| FINANTSKORRALDUSE OÜ | 18.02.2003 (23) | Direct holding | - | - | - | 20.10.2018 | - |
| OSAÜHING CALISTO CONSULT | 19.05.1998 (28) | Direct holding | 3.3K € | 4.2K € (2024) | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Real Raid OÜ | 19.06.2020 (5) | Founder | - | - | - | 18.06.2020 | - |
| Tulundusühistu Eesti Tootjad | 02.06.2014 (12) | Review-committee member | - | - | - | 22.05.2014 | - |
| OÜ Prudest | 26.10.2011 (14) | Founder | - | - | - | 26.10.2011 | - |
| FINANTSKORRALDUSE OÜ | 18.02.2003 (23) | Founder | - | - | - | 18.02.2003 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
18 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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