Raido Valdre
Date of birth:
19.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
10.05.1996 (30)
Turnover
886.39K886K €
↓
-4 %
Revenue
1.28M1M €
↑
+15 %
Profit
-58.12K-58K €
↓
-185 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
18
Related companies
14
Industries
7
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
18
Related companies
14
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Smart Travel OÜ | 08.11.2005 (20) | Liquidator | 3.1K € | 38.6K € (2024) | - | 18.02.2026 | - |
| RechargeLink OÜ | 13.10.2023 (2) | Board member | 960 € | 95.3K € (2024) | - | 03.12.2024 | - |
| CPO OÜ | 13.02.2019 (7) | Board member | - | 13.2K € (2024) | - | 09.07.2021 | - |
| Harju Meister OÜ | 27.10.2010 (15) | Board member | - | - | - | 21.09.2018 | - |
| Consilium MTÜ | 23.08.2018 (7) | Board member | - | - | - | 23.08.2018 | - |
309 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PET Toode OÜ | 12.02.2019 (7) | Indirect holding | - | 2.5K € (2024) | - | 07.10.2021 | - |
| CPO OÜ | 13.02.2019 (7) | Indirect holding | - | 13.2K € (2024) | - | 09.07.2021 | - |
| Harju Meister OÜ | 27.10.2010 (15) | Indirect holding | - | - | - | 18.10.2018 | - |
| Vinariam OÜ | 11.05.2015 (11) | Indirect holding | - | - | - | 30.09.2018 | - |
| EBV Finance OÜ | 16.08.2017 (8) | Indirect holding | - | - | 5 | 30.09.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordic Invest Fund OÜ | 07.03.2011 (15) | Founder | - | - | - | 07.03.2011 | - |
| EPC Finance OÜ | 29.10.2003 (22) | Founder | 254.9K € | 216.8K € (2024) | - | 29.10.2003 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
275 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)