Raul Kivi
Date of birth:
29.09.1983 (42)
Personal id code:
38309XXXXXX
Start of business activity:
17.09.2009 (16)
Turnover
4.85M4M €
↑
+16 %
Revenue
3.04M3M €
↑
+28 %
Profit
-760-760 €
↓
-101 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CLTEST OÜ | 11.10.2005 (20) | Board member | 4.8M € | 3M € (2024) | - | 02.05.2023 | - |
| KOHA AREA OÜ | 19.05.2016 (10) | Board member | 2.1K € | 1K € (2024) | - | 19.05.2016 | - |
| Mittetulundusühing Jaani tee Kodu | 30.03.2011 (15) | Board member | - | - | - | 30.03.2011 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Jaani tee Kodu | 30.03.2011 (15) | Board member(s) | - | - | - | 28.11.2019 | - |
| CLTEST OÜ | 11.10.2005 (20) | Indirect holding | 4.8M € | 3M € (2024) | - | 18.11.2019 | - |
| KOHA AREA OÜ | 19.05.2016 (10) | Direct holding | 2.1K € | 1K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KOHA AREA OÜ | 19.05.2016 (10) | Founder | 2.1K € | 1K € (2024) | - | 30.07.2018 | - |
| Mittetulundusühing Jaani tee Kodu | 30.03.2011 (15) | Founder | - | - | - | 29.03.2011 | - |
Business network
3 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)