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Janis Raid

Date of birth:
23.06.1967 (58)
Personal id code:
36706XXXXXX
Start of business activity:
19.01.1999 (27)
Turnover
6.23M6M
-42 %
Revenue
3.9K3K
-44 %
Profit
3.67K3K
+40 %
Excluded from calculations (unsubmitted reports): 1 companies
141.68K €

Tax debt

2

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

141.68K €

Tax debt

2

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

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
Tünni OÜ26.02.2019 (7)Shareholder2 500,00 EURSole ownership100-3.9K € (2024)-22.10.2024-
Verde Ehituskonsult OÜ14.03.2019 (7)Shareholder1 375,00 EURSole ownership556.2M €12.2M € (2022) 141.7K € 2 127.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tünni OÜ26.02.2019 (7)Direct holding-3.9K € (2024)-01.10.2024-
Verde Ehituskonsult OÜ14.03.2019 (7)Direct holding6.2M €12.2M € (2022) 141.7K € 2 102.10.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tünni OÜ26.02.2019 (7)Founder-3.9K € (2024)-25.02.2019-
Business network
2 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)