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Raiko Kaur

Date of birth:
19.09.1991 (34)
Personal id code:
39109XXXXXX
Start of business activity:
03.01.2015 (11)
Turnover
-
Revenue
1.15K1K
+64 %
Profit
127127
+98 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Foraly OÜ10.08.2016 (9)Liquidator---26.05.2025-
Justifica OÜ06.01.2015 (11)Board member-1.2K € (2024)-06.01.2015-
1 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
Justifica OÜ06.01.2015 (11)Shareholder2 500,00 EURSole ownership100-1.2K € (2024)-01.09.2023-
Foraly OÜ10.08.2016 (9)Shareholder1 250,00 EURSole ownership50---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Foraly OÜ10.08.2016 (9)Direct holding---30.06.2021-
Justifica OÜ06.01.2015 (11)Direct holding-1.2K € (2024)-23.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Foraly OÜ10.08.2016 (9)Founder---09.08.2016-
Justifica OÜ06.01.2015 (11)Founder-1.2K € (2024)-03.01.2015-
Business network
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