Heldur Raig
Date of birth:
08.01.1955 (71)
Personal id code:
35501XXXXXX
Start of business activity:
24.12.1996 (29)
Turnover
1.18K1K €
↑
+37 %
Revenue
-
-
Profit
-295-295 €
↓
-122 %
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nord Legal OÜ | 29.08.2018 (7) | Board member | - | 1.3K € (2023) | 1 | 29.08.2018 | - |
| Peimar Hooldus OÜ | 20.05.2016 (10) | Board member | - | - | 1 | 20.05.2016 | - |
| Dunston OÜ | 17.09.2015 (10) | Board member | - | - | 1 | 17.09.2015 | - |
| Colemont Kindlustusmaakler OÜ | 03.06.2005 (21) | Liquidator | - | - | 13 | 03.10.2013 | - |
| Hallogren OÜ | 05.03.2009 (17) | Board member | - | - | - | 27.05.2010 | - |
26 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hallogren OÜ | 05.03.2009 (17) | Member of higher governing body (board or supervisory board) | - | - | - | 30.10.2018 | - |
| Peimar Hooldus OÜ | 20.05.2016 (10) | Member of higher governing body (board or supervisory board) | - | - | 1 | 30.10.2018 | - |
| Nord Legal OÜ | 29.08.2018 (7) | Direct holding | - | 1.3K € (2023) | 1 | 12.09.2018 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nord Legal OÜ | 29.08.2018 (7) | Founder | - | 1.3K € (2023) | 1 | 28.08.2018 | - |
| Dunston OÜ | 17.09.2015 (10) | Founder | - | - | 1 | 08.09.2015 | - |
| Dreibau OÜ | 02.04.2007 (19) | Founder | 12.4M € | 13.2M € (2024) | - | 02.04.2007 | - |
Business network
23 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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