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Rain Tarto

Date of birth:
08.04.1993 (33)
Personal id code:
39304XXXXXX
Start of business activity:
15.12.2014 (11)
Turnover
1.43M1M
+14 %
Revenue
1.25M1M
-1 %
Profit
99.68K99K
+85 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Peningi Masinaühistu20.03.1997 (29)Board member1.1M €1M € (2024)-01.04.2024-
Estonian Whiskey Distillery OÜ10.01.2024 (2)Board member---10.01.2024-
OÜ Mäe Teravili16.12.2014 (11)Board member305.4K €247.5K € (2024)-16.12.2014-
2 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
OÜ Mäe Teravili16.12.2014 (11)Shareholder2 500,00 EURSole ownership100305.4K €247.5K € (2024)-01.09.2023-
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
Estonian Whiskey Distillery OÜ10.01.2024 (2)Member of higher governing body (board or supervisory board)---10.01.2024-
Peningi Masinaühistu20.03.1997 (29)Direct holding1.1M €1M € (2024)-30.10.2018-
OÜ Mäe Teravili16.12.2014 (11)Direct holding305.4K €247.5K € (2024)-26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Mäe Teravili16.12.2014 (11)Founder305.4K €247.5K € (2024)-15.12.2014-
Business network
1 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)