Raigo Kebja
Date of birth:
13.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
15.06.2009 (16)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Saue vald, Saue linn, Koondise tn 7 korteriühistu | 26.11.2002 (23) | Board member | - | - | - | 31.12.2017 | - |
| OÜ Iltul | 27.04.2015 (11) | Board member | - | - | 5 | 27.04.2015 | - |
| Firm Investment OÜ | 11.03.2015 (11) | Board member | - | 11.2K € (2023) | 1 | 11.03.2015 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Firm Investment OÜ | 11.03.2015 (11) | Direct holding | - | 11.2K € (2023) | 1 | 04.10.2018 | - |
| OÜ Iltul | 27.04.2015 (11) | Direct holding | - | - | 5 | 04.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Iltul | 27.04.2015 (11) | Founder | - | - | 5 | 24.04.2015 | - |
| Firm Investment OÜ | 11.03.2015 (11) | Founder | - | 11.2K € (2023) | 1 | 10.03.2015 | - |
Business network
9 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)