Tim Raid
Date of birth:
14.02.1983 (43)
Personal id code:
38302XXXXXX
Start of business activity:
10.10.2005 (20)
Turnover
19.52K19K €
↓
-90 %
Revenue
6.55K6K €
↓
-96 %
Profit
-22.05K-22K €
↓
-945 %
50.61K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
50.61K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tõrvaahju OÜ | 25.01.2024 (2) | Board member | 13.7K € | 6.6K € (2024) | - | 25.01.2024 | - |
| Finpartners Project Group OÜ | 02.06.2023 (3) | Board member | - | - | - | 02.06.2023 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tõrvaahju OÜ | 25.01.2024 (2) | Member of higher governing body (board or supervisory board) | 13.7K € | 6.6K € (2024) | - | 25.01.2024 | - |
| Finpartners Project OÜ | 19.01.2006 (20) | Member of higher governing body (board or supervisory board) | 5.8K € | - | 1 | 16.11.2023 | - |
| Finpartners Project Group OÜ | 02.06.2023 (3) | Direct holding | - | - | - | 02.06.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tõrvaahju OÜ | 25.01.2024 (2) | Founder | 13.7K € | 6.6K € (2024) | - | 23.01.2024 | - |
| Finpartners Project Group OÜ | 02.06.2023 (3) | Founder | - | - | - | 01.06.2023 | - |
| OÜ Raidmet Invest | 08.08.2019 (6) | Founder | - | - | 34.3K € 5 | 04.08.2019 | - |
| Traidest Grupp OÜ | 19.04.2018 (8) | Founder | - | - | 16.3K € 5 | 18.04.2018 | - |
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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