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Raivo Põhjakivi

Date of birth:
03.07.1965 (61)
Personal id code:
36507XXXXXX
Start of business activity:
10.07.1997 (29)
Turnover
834.41K834K
+16 %
Revenue
158.21K158K
-4 %
Profit
208208
+94 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Northstone Investments OÜ22.09.2016 (9)Board member-44.6K € (2024) 122.09.2016-
Filando Grupp OÜ31.05.2007 (19)Board member197.5K €158.2K € (2024)-26.09.2008-
Tõstukikeskus OÜ16.03.2001 (25)Board member636.9K €414.8K € (2024) 203.07.2002-
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
Northstone Investments OÜ22.09.2016 (9)Shareholder2 500,00 EURSole ownership100-44.6K € (2024) 101.09.2023-
Tõstukikeskus OÜ16.03.2001 (25)Shareholder20 000,00 EEKSole ownership50636.9K €414.8K € (2024) 201.09.2023-
Filando Grupp OÜ31.05.2007 (19)Shareholder1 278,00 EURSole ownership50197.5K €158.2K € (2024)-01.09.2023-
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
Filando Grupp OÜ31.05.2007 (19)Member of higher governing body (board or supervisory board)197.5K €158.2K € (2024)-02.12.2023-
Northstone Investments OÜ22.09.2016 (9)Direct holding-44.6K € (2024) 117.04.2023-
Tõstukikeskus OÜ16.03.2001 (25)Direct holding636.9K €414.8K € (2024) 208.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Northstone Investments OÜ22.09.2016 (9)Founder-44.6K € (2024) 122.09.2016-
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)