Raivo Vesiaid
Date of birth:
30.05.1968 (58)
Personal id code:
36805XXXXXX
Start of business activity:
25.02.1997 (29)
Turnover
11.89M11M €
↑
+89 %
Revenue
4.03M4M €
↑
+0 %
Profit
194.6K194K €
↓
-54 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Betooniühing | 17.06.2005 (20) | Board member | 85.6K € | - | - | 07.06.2022 | - |
| Pae Sadama Selts | 25.11.2013 (12) | Board member | - | - | - | 25.11.2013 | - |
| Monostone OÜ | 09.01.2001 (25) | Board member | 7.1K € | 10.7K € (2024) | - | 28.02.2001 | - |
| Peri AS | 04.01.2000 (26) | Board member | 11.1M € | 3.6M € (2024) | - | 04.01.2000 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kiili Tootmine OÜ | 02.09.2021 (4) | Indirect holding | 458.2K € | 369.1K € (2024) | - | 02.09.2021 | - |
| Monostone OÜ | 09.01.2001 (25) | Direct holding | 7.1K € | 10.7K € (2024) | - | 24.09.2018 | - |
| Pae Sadama Selts | 25.11.2013 (12) | Board member(s) | - | - | - | 24.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pae Sadama Selts | 25.11.2013 (12) | Founder (without contribution) | - | - | - | 21.11.2013 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 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)