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Raul Vahi

Date of birth:
17.09.1988 (37)
Personal id code:
38809XXXXXX
Start of business activity:
05.02.2013 (13)
Turnover
436.28K436K
+24 %
Revenue
318.38K318K
+11 %
Profit
24.77K24K
+319 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mäe Maja OÜ12.04.2019 (7)Board member1.4K €3K € (2024)-12.04.2019-
Eesti Puhastusteenused OÜ08.06.2016 (9)Board member-14.8K € (2024)-08.06.2016-
Ingate OÜ16.02.2016 (10)Board member434.8K €300.6K € (2024)-16.02.2016-
3 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
Eesti Puhastusteenused OÜ08.06.2016 (9)Shareholder2 500,00 EURSole ownership100-14.8K € (2024)-02.09.2023-
Mäe Maja OÜ12.04.2019 (7)Shareholder2 500,00 EURSole ownership1001.4K €3K € (2024)-02.09.2023-
Ingate OÜ16.02.2016 (10)Shareholder834,00 EURSole ownership33,36434.8K €300.6K € (2024)-02.09.2023-
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
Mäe Maja OÜ12.04.2019 (7)Direct holding1.4K €3K € (2024)-12.04.2019-
Ingate OÜ16.02.2016 (10)Direct holding434.8K €300.6K € (2024)-24.10.2018-
Eesti Puhastusteenused OÜ08.06.2016 (9)Direct holding-14.8K € (2024)-24.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mäe Maja OÜ12.04.2019 (7)Founder1.4K €3K € (2024)-11.04.2019-
Eesti Puhastusteenused OÜ08.06.2016 (9)Founder-14.8K € (2024)-07.06.2016-
Ingate OÜ16.02.2016 (10)Founder434.8K €300.6K € (2024)-15.02.2016-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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