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Maido Rõivas

Date of birth:
12.11.1979 (46)
Personal id code:
37911XXXXXX
Start of business activity:
22.12.2011 (14)
Turnover
32.07K32K
-10 %
Revenue
52.82K52K
+29 %
Profit
154.84K154K
+496 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dire Holding OÜ09.12.2019 (6)Board member-500 € (2024)-09.12.2019-
Elva vald, Elva linn, Pikk tn 65 korteriühistu19.09.2005 (20)Board member---06.01.2018-
OMA Trading OÜ04.12.2017 (8)Board member32.1K €41.3K € (2024)-04.12.2017-
J&E Invest OÜ27.12.2011 (14)Board member-11K € (2024)-27.12.2011-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
J&E Invest OÜ27.12.2011 (14)Shareholder2 500,00 EURSole ownership100-11K € (2024)-01.09.2023-
OMA Trading OÜ04.12.2017 (8)Shareholder2 500,00 EURSole ownership10032.1K €41.3K € (2024)-01.09.2023-
Dire Holding OÜ09.12.2019 (6)Shareholder2 500,00 EURSole ownership100-500 € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Dire Holding OÜ09.12.2019 (6)Member of higher governing body (board or supervisory board)-500 € (2024)-09.12.2019-
J&E Invest OÜ27.12.2011 (14)Direct holding-11K € (2024)-24.10.2018-
OMA Trading OÜ04.12.2017 (8)Direct holding32.1K €41.3K € (2024)-24.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Dire Holding OÜ09.12.2019 (6)Founder-500 € (2024)-08.12.2019-
OMA Trading OÜ04.12.2017 (8)Founder32.1K €41.3K € (2024)-04.12.2017-
J&E Invest OÜ27.12.2011 (14)Founder-11K € (2024)-22.12.2011-
Business network
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